NashvillePost.com http://blogs.law.harvard.edu/tech/rss Sitemason Content Management System http://www.sitemason.com/ ken.whitehouse@nashvillepost.com (Ken Whitehouse) PCMG Lending Ponzi Schemes Investment management Criminal prosecutions: White-collar offenses Brentwood Nashville Park Capital Management Group Michael J. Park Martha Stinson Donna Jones Crime Bankruptcy The Law Central figure in investment scheme gave answers under oath that others aren't buying http://www.nashvillepost.com/news/2009/9/10/perjury_suspected_in_alleged_ponzi_conspirator_case http://www.nashvillepost.com/news/2009/9/10/perjury_suspected_in_alleged_ponzi_conspirator_case Thu, 10 Sep 2009 07:10:00 CST NashvillePost.com Office of the U.S. Attorney, Middle Tennessee PCMG Lending Park Capital Management Group Governmental investigations Investment management Criminal prosecutions: White-collar offenses Aleta A. Trauger John K. Webb Harold Donnelly Donna L. Jones Michael J. Park Edward M. Yarbrough The Law According to U.S. Attorney, fallen investment advisor will serve 'serious time' http://www.nashvillepost.com/news/2009/2/27/park_pleads_guilty http://www.nashvillepost.com/news/2009/2/27/park_pleads_guilty Fri, 27 Feb 2009 15:08:00 CST NashvillePost.com walker.duncan@nashvillepost.com (Walker Duncan) Leitner, Williams, Dooley & Napolitan PLLC Reid D. Leitner PCMG Lending Park Capital Management Group Investment management Brentwood Edward M. Yarbrough Donna L. Jones Michael J. Park Bankruptcy Litigation The Law A group of families who lost millions with disgraced Brentwood investor file suit in bankruptcy court http://www.nashvillepost.com/news/2009/1/8/more_creditors_come_after_michael_park http://www.nashvillepost.com/news/2009/1/8/more_creditors_come_after_michael_park Thu, 08 Jan 2009 11:11:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) U.S. Department of Justice Securities Investor Protection Corp. Securities and Exchange Commission Office of the U.S. Attorney, Middle Tennessee Park Capital Management Group PCMG Lending Donna L. Jones Edward M. Yarbrough Michael J. Park Finance Governmental investigations Investment management The Law Yarbrough declines to elaborate on 'Individual A' and role of brokerage that licensed bankrupt Brentwood financial advisor http://www.nashvillepost.com/news/2008/12/18/us_attorney_park http://www.nashvillepost.com/news/2008/12/18/us_attorney_park Thu, 18 Dec 2008 12:36:00 CST NashvillePost.com cbrewer@nashvillecitypaper.com (Clint Brewer) U.S. Department of Justice Office of the U.S. Attorney, Middle Tennessee Securities and Exchange Commission PCMG Lending Park Capital Management Group Finance Governmental investigations Investment management The Law Michael J. Park Michael J. Park hit with mail and wire fraud charges http://www.nashvillepost.com/news/2008/12/18/doj_to_announce_developments_in_park_investigation http://www.nashvillepost.com/news/2008/12/18/doj_to_announce_developments_in_park_investigation Thu, 18 Dec 2008 10:40:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Brentwood PCMG Lending Securities and Exchange Commission Park Capital Management Group Michael J. Park Litigation Regulatory compliance: Financial markets The Law Bankrupt broker faces civil penalties and other sanctions in action brought by feds http://www.nashvillepost.com/news/2008/10/1/sec_moves_against_michael_park http://www.nashvillepost.com/news/2008/10/1/sec_moves_against_michael_park Wed, 01 Oct 2008 07:07:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Bankruptcy Investment Williamson County Davidson County PCMG Consulting PCMG Lending PCMG Investments Martha Stinson Donna Jones Samuel K. Crocker Traci D. Peel Michael J. Park The Law Ex-wife of former mayor and mother of former employee among those listed as having lost money from suspected embezzler http://www.nashvillepost.com/news/2008/8/1/creditors_named_in_case_of_bankrupt_brentwood_financial_advisor http://www.nashvillepost.com/news/2008/8/1/creditors_named_in_case_of_bankrupt_brentwood_financial_advisor Fri, 01 Aug 2008 13:05:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Investment Moses & Townsend PLLC Marissa Moses Russ Marlene Eskind Moses Brentwood PCMG Lending Park Capital Management Group Jill Owenby Park Michael J. Park Criminal prosecutions: White-collar offenses Finance and Ventures Filing provides details of suicide attempt and ability to provide child support http://www.nashvillepost.com/news/2008/7/31/wife_of_suspected_embezzler_files_for_divorce http://www.nashvillepost.com/news/2008/7/31/wife_of_suspected_embezzler_files_for_divorce Thu, 31 Jul 2008 15:41:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Williamson County Brentwood United Auto Workers PCMG Lending Park Capital Management Group Blanca D. Narcio Dave Talley Michael J. Park Finance Investment The Law Attorney for United Auto Workers files complaint against Michael Park in U.S. Bankruptcy Court http://www.nashvillepost.com/news/2008/7/18/first_suit_filed_against_brentwood_financial_advisor http://www.nashvillepost.com/news/2008/7/18/first_suit_filed_against_brentwood_financial_advisor Fri, 18 Jul 2008 13:06:12 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Investment Davidson County Nashville Williamson County Brentwood Financial Industry Regulatory Authority Acument Securities 1st Discount Brokerage Inc. Raymond James Financial Services Inc. PCMG Investments PCMG Lending Edward Jones Investments Jackie Knolhoff Michael J. Park The Law Brentwood money manager suspected of squandering clients' millions attempts to take own life http://www.nashvillepost.com/news/2008/7/9/suicide_attempt_by_bankrupt_financial_advisor_suspected_of_fraud http://www.nashvillepost.com/news/2008/7/9/suicide_attempt_by_bankrupt_financial_advisor_suspected_of_fraud Wed, 09 Jul 2008 00:44:31 CST NashvillePost.com http://www.nashvillepost.com/news Search NashvillePost.com http://www.nashvillepost.com/news search_string 15