Feds charge Hanover principals with Ponzi fraud

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

Nashville at law: Rival managers bury the heavy metal hatchet

Mon, 27 Jul 2009 00:06:00 CST

Motley Crue litigation ends, dueling Latino newspapers go to court, competing bid made for SouthEast Waffles, and more...
[From our print edition featured in Monday's City Paper]

Local equipment firm files for Chapter 11

kyle.swenson@nashvillepost.com (Kyle Swenson) — Tue, 05 May 2009 14:48:00 CST

Heavy equipment dealer lists few assets, liabilities of more than $10 million

McLean trustee sues 88-year-old widow

tom.wood@nashvillepost.com (E. Thomas Wood) — Wed, 18 Feb 2009 15:25:00 CST

As in previous claims against Ponzi victims, bankruptcy law compels effort to collect money paid out by scam artist

Smyrna auto dealer files for Chapter 11

kyle.swenson@nashvillepost.com (Kyle Swenson) — Fri, 30 Jan 2009 14:44:00 CST

State, Regions Bank listed as largest creditors

Nashville at law: 1 December 2008

tom.wood@nashvillepost.com (E. Thomas Wood) — Mon, 01 Dec 2008 10:31:00 CST

Trustee in alleged Ponzi case sues investors, Woodland-in-Waverly neighbors feud again, and record label is caught up in country star's litigation

Hanover trustee sues dozens of investors

tom.wood@nashvillepost.com (E. Thomas Wood) — Tue, 25 Nov 2008 14:53:00 CST

Lawsuits seek to recover $2.1 million from noteholders who received payouts in alleged Ponzi scheme

Megachurch and bankrupt company settle donations dispute

tom.wood@nashvillepost.com (E. Thomas Wood) — Wed, 29 Oct 2008 15:44:00 CST

Cornerstone agrees to pay back $50K to Hanover trustee; new accounting places total losses from alleged Ponzi scheme north of $20M

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

Park takes Fifth

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Mon, 11 Aug 2008 10:21:00 CST

Suspected Brentwood embezzler meets face to face with creditors