Search results for: Michael J. Park
Central figure in investment scheme gave answers under oath that others aren't buying
Individual connected to major investment scam files papers, mother questions validity of financial statement
TMA supports duo's fight against company that accused them of 'up-coding' Also: Landlord takes on Amerigo's owners, mother sues doctor, HCA over baby's death, and more... [From our print edition featured in Monday's City Paper]
Customers of Park had more than $10 million in claims
Investment adviser from Franklin admits to $4.9 million fraud that included claims of TARP involvement
Yarbrough declines to elaborate on 'Individual A' and role of brokerage that licensed bankrupt Brentwood financial advisor
Michael J. Park hit with mail and wire fraud charges
A Shaub lawsuit and a Park settlement, in our weekly roundup of civil litigation
Brentwood broker did not contest civil action claiming he engaged in securities fraud
From cars to Cartier, it's up for grabs this weekend
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