The attorney working to recover funds from a $28 million Ponzi scheme says there are people and entities in Richmond and that may have profited from the alleged fraud.
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Richmond man named in $28M Ponzi scheme
A Richmond man allegedly helped run a $28 million Ponzi scheme that was uncovered in June, according to two regulatory agencies and civil suits filed in Florida.
The Docket: Circuit Court Roundup for 8.16.10
A bank wants money it said it’s owed by a construction company, while a landlord wants payment from a Carytown merchant. plus several slip-and-fall lawsuits and an advertising company tries to seek money it says its owed.
Foreclosures for 7.13.10
Two developments are in foreclosure, one of Huguenot Road in Richmond and the other in Ashland.
Foreclosures 7.6.10
For the first time since we started keeping tabs in January, several properties are on the list from the Museum District and Near-West-End (close to Willow Lawn) plus two on Seminary Ave.
Foreclosures 6.29.10
A mansion on Chimborazo Park in Richmond plus a $700,000 home in Chesterfield and several with assessed values above $500,000 in Henrico.
The Docket: Circuit Court Roundup for 5.25.10
Lots of businesses trying to collect alleged unpaid bills and unpaid loans this week, plus an eminent domain fight in the City of Richmond and a woman says she slipped and fell on produce at a grocery store. Maybe it was a banana? And a retail clerk wants $4 million from her former employer whom she claims told other workers and customers that she stole and embezzled.
Foreclosures 6.22.10
Another huge list of properties this week. Most have assessed values of less than $250,000, but a handful in Chesterfield, Hanover and Henrico are much more expensive.
Foreclosures 5.18.10
This week’s listing includes a home in Glen Allen with an original loan value of more than $800,000, nearly twice as much as the next highest. Plus a property on Rothesay Circle near the river.
Foreclosures 3.16.10
Eleven properties in this week’s list have defaulted loan values of more that $250,000, with Chesterfield seeing a particularly expensive property that had a value of $877,100.