Criminal charges lodged against financial adviser

tom.wood@nashvillepost.com (E. Thomas Wood) — Fri, 06 Nov 2009 12:55:00 CST

Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions

Nashville at law: Foundation fraud claims lead to shareholder lawsuit

tom.wood@nashvillepost.com (E. Thomas Wood) — Mon, 26 Oct 2009 00:07:00 CST

Also: A bankrupt church and a landscaper's scam claims [From our print edition featured in Monday's City Paper]

Ponzi schemer 'more vicious than Madoff'

ken.whitehouse@nashvillepost.com (Ken Whitehouse) — Thu, 06 Aug 2009 15:48:00 CST

Brentwood money manager who pleaded guilty back in April receives bigger sentence than guidelines called for

State roundup: Tennessee Tech gets share of wind energy cash

Mon, 27 Jul 2009 00:01:00 CST

Krystal brands energy drink, East Tennessee hospital rivals in partnership, and more... [From our print edition featured in Monday's City Paper]

SEC sues Morgan Keegan over municipal bond meltdown

tom.wood@nashvillepost.com (E. Thomas Wood) — Tue, 21 Jul 2009 15:46:00 CST

Agency claims investment bank's auction-rate securities sales practices amounted to fraud against investors that included Tennessee municipalities

Brookdale files $1B shelf, majority owner may be out

walker.duncan@nashvillepost.com (Walker Duncan) — Wed, 13 May 2009 11:07:00 CST

Senior living company's registration statement also includes notice that hedge fund is looking to shed 60 percent stake

Grigg could face eight years for Ponzi scheme

Wed, 22 Apr 2009 11:23:00 CST

Investment adviser from Franklin admits to $4.9 million fraud that included claims of TARP involvement

Lawyer accused of spiriting away $5M

walker.duncan@nashvillepost.com (Walker Duncan) — Wed, 25 Feb 2009 11:45:00 CST

Newest developments in the case of oil promoter Gary Milby include claims that attorney co-mingled escrowed funds and transferred off-shore

Criminal charges possible in J.C. Reed fraud case

tom.wood@nashvillepost.com (E. Thomas Wood) — Thu, 19 Feb 2009 15:19:00 CST

Court filing says former investment director could face additional civil claims as well

SEC goes after Franklin man for TARP-related fraud

tom.wood@nashvillepost.com (E. Thomas Wood) — Wed, 28 Jan 2009 14:02:00 CST

Securities regulators accuse investment adviser of duping investors out of $6.5 million with claims involving federal bailout funds [Updated 3:11 p.m. with statement from defendants' attorney]