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 ken.whitehouse@nashvillepost.com (Ken Whitehouse) Burns, Tennessee Brentwood Nashville Park Capital Management Group Gordon B. Grigg Michael J. Park Martha Stinson Donna Jones Criminal prosecutions: White-collar offenses The Law Individual connected to major investment scam files papers, mother questions validity of financial statement http://www.nashvillepost.com/news/2009/8/17/suspected_ponzi_scheme_conspirator_declares_bankruptcy http://www.nashvillepost.com/news/2009/8/17/suspected_ponzi_scheme_conspirator_declares_bankruptcy Mon, 17 Aug 2009 07:19:00 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) Office of the U.S. Attorney, Middle Tennessee Federal Bureau of Investigation Securities and Exchange Commission Park Capital Management Group Michael J. Park Regulatory compliance: Financial markets Litigation The Law Brentwood broker did not contest civil action claiming he engaged in securities fraud http://www.nashvillepost.com/news/2008/10/30/sec_obtains_judgment_against_michael_park http://www.nashvillepost.com/news/2008/10/30/sec_obtains_judgment_against_michael_park Thu, 30 Oct 2008 12:33:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Park Capital Management Group Davidson County Michael J. Park Samuel K. Crocker Bankruptcy The Law From cars to Cartier, it's up for grabs this weekend http://www.nashvillepost.com/news/2008/10/21/accused_embezzlers_goods_hit_the_auction_block http://www.nashvillepost.com/news/2008/10/21/accused_embezzlers_goods_hit_the_auction_block Tue, 21 Oct 2008 10:55:00 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 tom.wood@nashvillepost.com (E. Thomas Wood) Park Capital Management Group PCMG Investments 1st Discount Brokerage Inc. Boult, Cummings, Conners & Berry PLC William E. 'Bill' Faeth Brea L. Faeth Robert S. Patterson Christopher E. Thorsen Michael J. Park Litigation Bankruptcy The Law Brentwood couple who lost daughter's college savings says company could have prevented Michael J. Park from embezzling http://www.nashvillepost.com/news/2008/8/5/investors_sue_brokerage_firm_tied_to_accused_swindler http://www.nashvillepost.com/news/2008/8/5/investors_sue_brokerage_firm_tied_to_accused_swindler Tue, 05 Aug 2008 11:55:00 CST NashvillePost.com http://www.nashvillepost.com/news Search NashvillePost.com http://www.nashvillepost.com/news search_string 15