Waldschmidt proceeds against men whose tuition McLean paid, as well as adopted son, accountant and charity, as part of continuing effort to tidy affairs of the late scam artist
As in previous claims against Ponzi victims, bankruptcy law compels effort to collect money paid out by scam artist
Lawsuits seek to recover $2.1 million from noteholders who received payouts in alleged Ponzi scheme
Home builder passes us over for back-office project, McLean creditors miss out on insurance proceeds, Nissan bails on auto shows, Genesco's Q3 falls short, and more...
Bankruptcy trustee files motion against the Country Music Hall of Fame seeking to recover three prized guitars and one very prized mandolin
Regulators shut down Brentwood financial advisor with clients ranging from millionaires to Palm waiters; 'It became necessary for me to retain counsel last week'
Those who invested in massive Murfreesboro Ponzi scheme may be on the hook for millions improperly paid back to them by the late Bob McLean
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