Perjury suspected in alleged Ponzi conspirator case

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

Suspected Ponzi scheme conspirator declares bankruptcy

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

Nashville at law: Docs go on offensive against bill collector

Mon, 22 Jun 2009 00:05:00 CST

TMA supports duo's fight against company that accused them of 'up-coding' Also: Landlord takes on Amerigo's owners, mother sues doctor, HCA over baby's death, and more... [From our print edition featured in Monday's City Paper]

Fraudster's brokerage settles with victims

tom.wood@nashvillepost.com (E. Thomas Wood) — Thu, 18 Jun 2009 15:29:00 CST

Customers of Park had more than $10 million in claims

Park pleads guilty

Fri, 27 Feb 2009 15:08:00 CST

According to U.S. Attorney, fallen investment advisor will serve 'serious time'

More creditors come after Michael Park

walker.duncan@nashvillepost.com (Walker Duncan) — Thu, 08 Jan 2009 11:11:00 CST

A group of families who lost millions with disgraced Brentwood investor file suit in bankruptcy court

U.S Attorney: Park could get 60 years

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Thu, 18 Dec 2008 12:36:00 CST

Yarbrough declines to elaborate on 'Individual A' and role of brokerage that licensed bankrupt Brentwood financial advisor

Feds charge Brentwood financial advisor in 'elaborate Ponzi scheme'

cbrewer@nashvillecitypaper.com (Clint Brewer) — Thu, 18 Dec 2008 10:40:00 CST

Michael J. Park hit with mail and wire fraud charges

SEC obtains judgment against Michael Park

tom.wood@nashvillepost.com (E. Thomas Wood) — Thu, 30 Oct 2008 12:33:00 CST

Brentwood broker did not contest civil action claiming he engaged in securities fraud

Accused embezzler's goods hit the auction block

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Tue, 21 Oct 2008 10:55:00 CST

From cars to Cartier, it's up for grabs this weekend