Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
A man who allegedly bilked 15,000 investors out of about $58 million pleaded guilty Thursday to federal charges related to fraud. A total of four men pleaded guilty to the Ponzi scheme. The Tri-West Investment Club was called one of the nation's largest Internet investment scams by investigators. Authorities are still searching for two others who are said to be fugitives.
November 19, 2004 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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