NashvillePost.com http://blogs.law.harvard.edu/tech/rss Sitemason Content Management System http://www.sitemason.com/ tom.wood@nashvillepost.com (E. Thomas Wood) Office of the U.S. Attorney, Middle Tennessee Williamson County Investment management Securities and Exchange Commission Franklin, Tenn. Tune, Entrekin & White PC J.C. Reed Mortgage Co. Inc. J.C. Reed & Co. Inc. John K. Webb Edward M. Yarbrough Peter J. Strianse Barron A. Mathis Ponzi Schemes Regulatory compliance: Financial markets Criminal prosecutions: White-collar offenses Bankruptcy The Law Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions http://www.nashvillepost.com/news/2009/11/6/criminal_charges_lodged_against_financial_adviser http://www.nashvillepost.com/news/2009/11/6/criminal_charges_lodged_against_financial_adviser Fri, 06 Nov 2009 12:55:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Robert K. Gordon Securities and Exchange Commission J.C. Reed Advisory Group Inc. J.C. Reed & Co. Inc. Walker, Tipps & Malone PLC John Cleveland Reed (1962-2008) John C. Hayworth Barron A. Mathis Criminal prosecutions: White-collar offenses Litigation The Law Court filing says former investment director could face additional civil claims as well http://www.nashvillepost.com/news/2009/2/19/criminal_charges_possible_in_jc_reed_fraud_case http://www.nashvillepost.com/news/2009/2/19/criminal_charges_possible_in_jc_reed_fraud_case Thu, 19 Feb 2009 15:19:00 CST NashvillePost.com walker.duncan@nashvillepost.com (Walker Duncan) Nashville Securities and Exchange Commission J.C. Reed Mortgage Co. Inc. J.C. Reed Advisory Group Inc. J.C. Reed & Co. Inc. Jeremy Hopwood Bankruptcy The Law Company recently sued by the SEC for fraud, and which has begun the 'closeout' of operations, plans to shift Chapter 11 filing to a Chapter 7 http://www.nashvillepost.com/news/2008/12/8/jc_reed__co_plans_to_liquidate http://www.nashvillepost.com/news/2008/12/8/jc_reed__co_plans_to_liquidate Mon, 08 Dec 2008 14:25:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) J.C. Reed Advisory Group Inc. J.C. Reed & Co. Inc. Boult, Cummings, Conners & Berry PLC William L. Norton III Barron A. Mathis Lana L. Reed John Cleveland Reed (1962-2008) Bankruptcy Regulatory compliance: Financial markets Litigation The Law Regulatory authority sues bankrupt financial firms, one of their officers and the estate of their late founder, claiming fraudulent sales to more than 100 investors http://www.nashvillepost.com/news/2008/11/18/sec_claims_11m_fraud_at_reed_cos http://www.nashvillepost.com/news/2008/11/18/sec_claims_11m_fraud_at_reed_cos Tue, 18 Nov 2008 15:52:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Franklin, Tenn. Williamson County J.C. Reed Mortgage Co. Inc. J.C. Reed Advisory Group Inc. J.C. Reed & Co. Inc. John Cleveland Reed (1962-2008) William L. Norton III Nashville investment brokerage Bankruptcy The Law Investment advisory unit takes Chapter 7 following parent firm's Chapter 11 http://www.nashvillepost.com/news/2008/11/10/second_reed_company_files_for_bankruptcy http://www.nashvillepost.com/news/2008/11/10/second_reed_company_files_for_bankruptcy Mon, 10 Nov 2008 06:59:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) J.C. Reed Mortgage Co. Inc. J.C. Reed Advisory Group Inc. Street Cars Automotive Group LLC Southeast Real Estate Development LLC Large-Lots LLC Electronic Depot Inc. SFW Enterprises Gallatin LLC SFW Enterprises Madison LLC SFW Enterprises Nashville LLC Tune, Entrekin & White PC J.C. Reed & Co. Inc. Joseph P. Rusnak Scotty T. Lumley Keith D. Gober Steven L. Lefkovitz John Cleveland Reed (1962-2008) William L. Norton III Bankruptcy The Law Financial company heads to bankruptcy court four months after founder's death; four other local businesses have also filed since Wednesday http://www.nashvillepost.com/news/2008/10/27/bankruptcy_report_mortgage_banking_firm_files_for_chapter_11_protection http://www.nashvillepost.com/news/2008/10/27/bankruptcy_report_mortgage_banking_firm_files_for_chapter_11_protection Mon, 27 Oct 2008 15:12:00 CST NashvillePost.com http://www.nashvillepost.com/news Search NashvillePost.com http://www.nashvillepost.com/news search_string 15