October 8, 2018
U.S. District Judge Carlton Reeves (pictured) appointed Allyson Mills to collect assets to repay investors in the $100-million-plus Madison Timber Ponzi scheme.
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Crime
Lawsuit Demands Return of More Than $16M from Ponzi Scheme
A lawyer trying to recover money in a collapsed Ponzi scheme is suing three people who sold the investments, demanding they return more than $16 million in sales commissions.
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