NettetI dare say this Ponzi scheme would have been revealed" long before 2024, he said. The receiver plan would set aside $337,700 pending an accounting for the Seawright fund … Nettet20. mai 2024 · Ted Brent Alexander, 55, and Jon Darrell Seawright, 49, both of Jackson, appeared before U.S. Magistrate Judge LaKeysha G. Isaac today for their initial …
Mississippi Law Firms ‘Contributed’ to $100M Ponzi Scheme, …
Nettet18. jul. 2024 · Jon Darrell Seawright, 50, of Jackson, pled guilty to a Criminal Information charging him with conspiracy to commit wire fraud. Seawright admitted that between 2011 and 2024, he and a co-conspirator participated in a scheme to defraud investors by soliciting millions of dollars under false pretenses and failing to use investor funds as … Nettet7. nov. 2024 · The partner, Jon Darrell Seawright, said in the Nov. 3 filing that he has a net worth of $1.29 million but potentially owes creditors $166 million, Law360 reports. can the length of a cipher vary
$20 Million Timber Ponzi Scam Exposed - LinkedIn
Nettet24. mai 2024 · Seawright, 49, and former public policy adviser Ted Brent Alexander, 55, both of Jackson, Mississippi, were charged in a February 2024 indictment unsealed … NettetOn May 20, 2024, Ted Brent Alexander, 55, and Jon Darrell Seawright, 49, both of Jackson, Mississippi, were indicted by a federal grand jury for their roles in a large multi-million dollar Ponzi scheme that adversely affected hundreds of victims across multiple states over about eight years. Nettet24. jan. 2024 · Despite failing to set forth any facts to demonstrate that the Alexander Seawright Defendants 1 knew about the Ponzi scheme or that they owed any duty to Madison Timber or Adams, which are key elements of her claims in Counts I, II, III, V, and VI, the Receiver admits that the amended complaint sets forth her “best case.” Doc. 66 … can the legislative branch impeach justices