Judge gives fallen 1Point impresario nine years less than feds asked for
Admitted fraudster says he swiped retirement funds to gain in political status, hoping to influence custody decision; sentencing set for today
Following settlement conference, judge issues order resolving certain cases stemming from infamous 1Point fraud
Campaign donations made by convicted embezzler the ongoing topic among rival parties
After stealing more than $19 million from more than 1,000 victims, disgraced 401(k) manager agrees to plead guilty to more than 30 counts. Full copy of the plea deal included
1Point creditors invited to Friday meeting by federal prosecutors; company's founder expected to plead guilty and serve up to 22 years
1Point Solutions founder, accused of spiriting away millions, claims poor health (and poor healthcare) should make him eligible for pre-trial release
A who's who of Nashville attorneys have signed on to the bankruptcy/fraud case of a Brentwood financial advisor who attempted suicide
AIG fires back at Barry Stokes victims, 6th Circuit overturns ruling that favored TennCare class-action plaintiffs and more, in our weekly roundup of civil litigation in Nashville
[First published in The City Paper]
Regulators shut down Brentwood financial advisor with clients ranging from millionaires to Palm waiters; 'It became necessary for me to retain counsel last week'
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