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Two more indicted in $100 million lumber Ponzi scheme

Two more men have been formally accused of taking part in the $100 million Ponzi scheme that was exposed in 2018. ....

United States , Ted Alexander , Arthur Lamar Adams , Jon Darrell Seawright , Madison Timber Properties , Madison Timber , ஒன்றுபட்டது மாநிலங்களில் , டெட் அலெக்சாண்டர் , ஆர்தர் லாமர் ஆடம்ஸ் , ஜான் டாரெல் கடல் உரிமை , மாடிசன் மரம் ப்ராபர்டீஸ் , மாடிசன் மரம் ,

BigLaw partner is charged with securities fraud in connection with alleged Ponzi scheme

BigLaw partner is charged with securities fraud in connection with alleged Ponzi scheme

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Baker, Donelson, Bearman, Caldwell & Berkowitz health care partner Jon Darrell Seawright has been charged along with a former lobbyist at the firm for their roles in an alleged Ponzi scheme involving fake timber purchases.
Seawright, 49, and former public policy adviser Ted Brent Alexander, 55, both of Jackson, Mississippi, were charged in a February 2020 indictment unsealed Thursday, Law360 reports.
Federal prosecutors allege that Seawright and Alexander solicited over $20 million from more than 50 investors in the scheme between early 2011 and late 2018. Both men pleaded not guilty Thursday. ....

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Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme

Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme
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2 Mississippi men charged in Ponzi scheme tied to Arthur Lamar Adams

They are accused of soliciting more than $20 million from over 50 investors.
Arthur Lamar Adams is already serving time for his role in the $100 million Ponzi scheme.
A court-appointed receiver is still trying to recover assets for victims.
Two Jackson men, accused of defrauding investors as part of a massive $100 million Ponzi scheme spearheaded by Arthur Lamar Adams, are set for trial in July.
The Ponzi scheme, the largest in Mississippi history, affected dozens of victims across multiple states.
Ted Brent Alexander, 55, and Jon Darrell Seawright, 49, appeared Thursday in federal court in Jackson, where they pleaded not guilty to six counts each related to the scheme, acting U.S. Attorney Darren J. LaMarca and FBI Special Agent in Charge Michelle Sutphin said in a news release. ....

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Baker Donelson and the timber mogul's Ponzi scheme: a cautionary tale

(Blank Headline Received)
That’s the message of a ruling on Thursday from U.S. District Judge Carlton Reeves of Jackson, Mississippi, denying Baker, Donelson, Bearman, Caldwell & Berkowitz’s motion to dismiss claims that the law firm helped a fraudster named Lamar Adams attract investors in what turned out to be a $164.5 million Ponzi scheme.
Baker Donelson did not spend much time on traditional legal services for Adams, who is serving a 19.5-year prison sentence for orchestrating the scheme, which falsely promised investors outsized returns on timber sales to lumber mills. That work was limited, according to Reeve’s opinion, to drafting subscription agreements and some other investment documents. ....

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