Nashville at law: Regions and hotel chain go to war

tom.wood@nashvillepost.com (E. Thomas Wood) — Mon, 16 Nov 2009 00:07:00 CST

Lawsuit tied to massive Ponzi case that has led to criminal prosecutions [From our print edition featured in Monday's City Paper]

Criminal charges lodged against financial adviser

tom.wood@nashvillepost.com (E. Thomas Wood) — Fri, 06 Nov 2009 12:55:00 CST

Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions

tom.wood@nashvillepost.com (E. Thomas Wood) — Thu, 05 Nov 2009 15:55:00 CST

$18 million meant 'to fund the Kingdom of God' has vanished

kyle.swenson@nashvillepost.com (Kyle Swenson) — Tue, 03 Nov 2009 15:34:00 CST

Colleagues uncovered account transfer scheme

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Fri, 25 Sep 2009 14:56:43 CST

Grand jury comes back with 40-count indictment on bookkeeper

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Thu, 10 Sep 2009 07:10:00 CST

Central figure in investment scheme gave answers under oath that others aren't buying

Thu, 03 Sep 2009 18:36:00 CST

Judge gives fallen 1Point impresario nine years less than feds asked for

tom.wood@nashvillepost.com (E. Thomas Wood) — Thu, 03 Sep 2009 09:10:00 CST

Admitted fraudster says he swiped retirement funds to gain in political status, hoping to influence custody decision; sentencing set for today

tom.wood@nashvillepost.com (E. Thomas Wood) — Fri, 21 Aug 2009 11:20:00 CST

Payables clerk accused of running scheme against major homebuilder for more than two years

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Mon, 17 Aug 2009 07:19:00 CST

Individual connected to major investment scam files papers, mother questions validity of financial statement