by Justin Knapp | Jun 17, 2010 | Uncategorized
Part II in a series of question and answer format articles featuring one of our favorite financial guru’s, Harold Evensky. This article focuses on Retirement Planning issues. Read more …
by Justin Knapp | Dec 1, 2009 | Uncategorized
It’s said that New Castle Funds’ Danielle Chiesi leveraged her uniquely female attributes to woo insider tips from company executives. And not only did she regularly finesse her way to advantageous information – she boasted of her relationship-building to colleagues....
by Justin Knapp | Dec 1, 2009 | Uncategorized
Practically ripped from the script of a Mafia classic, Scott Rothstein is finally slapped with numerous charges related to an alleged investment scheme, including RICO charges. According to FBI investigators, Rothstein has cooked up quite an elaborate system of phony...
by Justin Knapp | Dec 1, 2009 | Uncategorized
The Scott Rothstein saga in Fort Lauderdale has now ensnared TD Bank. The Canadian financial company is now the target of a $100 million lawsuit claiming the bank was complicit in the Rothstein Ponzi scheme. Apparently enormous sums of money were passing through the...
by Justin Knapp | Dec 1, 2009 | Uncategorized
With several years under his belt of peddling bogus bonds, Jeffrey Southard of New Jersey is a master of illusion. But one thing is for real: He’ll spend 97 months in federal prison for his crimes. Most recently, he was convicted and sentenced for his role in a...
by Justin Knapp | Nov 21, 2009 | Uncategorized
That’s French for let the good times roll all over innocent investors. Louisiana businessman William Chaucer Jr. is said to have concocted a wide-reaching Ponzi scheme to the tune of $11 million. Thanks to his good fortune and his clients unwitting cooperation, Mr....
