Lawsuits seek to recover $2.1 million from noteholders who received payouts in alleged Ponzi scheme
Picking over the ruins of Terry Kretz's Hanover Corp., bankruptcy trustee seeks to recover $176,000 from Madison's Cornerstone Church -- a little under 1 percent of the more than $18 million that investors put into the company
Millions at stake as Greenwood Capital accuses CEO Leon Moore of self-dealing after sale of his real estate development companies to ShoLodge
Judge grants motion on behalf of investors in Terry Kretz's Hanover Corp., which took in some $18 million from churchgoers and others
Hanover Corp. used its links with a Nashville church to raise more than $18 million from about 150 small-time investors, promising a 24 percent annual return. Now the company is foundering amid bankruptcy filings and a lawsuit that calls it a Ponzi scheme.
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