NettetOn May 20, 2024, Ted Brent Alexander, 55, and Jon Darrell Seawright, 49, both of Jackson, Mississippi, were indicted by a federal grand jury for their roles in a large multi-million dollar Ponzi scheme that adversely affected hundreds of victims across multiple states over about eight years. Nettet25. jan. 2024 · The Butler Snow law firm and the firm’s founder and CEO, Matt Thornton, have moved to force arbitration in response to the claims brought by Alysson Mills, the court-appointed receiver for admitted...
Jackson Man Charged in Bankruptcy Fraud Scheme
Nettet25. jan. 2024 · The firm, while publicly downplaying its connection to Ponzi schemer Arthur Lamar Adams, is trying to force a related lawsuit into arbitration. January 25, 2024 at … Nettet24. des. 2024 · JACKSON, Miss. (AP) — An attorney trying to recover money from a $100 million Ponzi scheme in Mississippi says a law firm should have known about the scheme. News outlets reported a federal complaint by court-appointed receiver Alysson Mills says the law firm and others contributed to the facade that made the scheme look legitimate … scotus 2020 cases
Jackson attorney pleads guilty to defrauding investors of millions
Nettet20. jul. 2024 · Last week, former Baker Donelson partner Jon Seawright pleaded guilty to conspiracy to defraud investors for his role in a timber Ponzi scheme. He’s set to be sentenced on November 16, and... Nettet21. mai 2024 · JACKSON, Miss. (AP) — Two men were indicted this week by a federal grand jury in Mississippi, accused of taking part in an $85 million Ponzi scheme … Nettet24. jan. 2024 · Despite failing to set forth any facts to demonstrate that the Alexander Seawright Defendants 1 knew about the Ponzi scheme or that they owed any duty to Madison Timber or Adams, which are key elements of her claims in Counts I, II, III, V, and VI, the Receiver admits that the amended complaint sets forth her “best case.” Doc. 66 … scotus 2020 term