Gordon driver ponzi

 · CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $ Million Ponzi Fraud California Federal Court Freezes Defendants’ Assets Washington, DC – The , the Federal District Court in Los Angeles, California, entered an order freezing the assets of Gordon A. Driver of Las Vegas, Nevada, and his Las Vegas-based. Gordon Driver, 54, of Henderson, Nevada, was arrested in this case in Nevada on October 9. He appeared in federal court in Las Vegas that afternoon and was released on bond. LOS ANGELES – The architect of a fraudulent investment scheme pleaded guilty today to federal wire fraud and false statement charges related to a Ponzi scheme that bilked victims out of millions of dollars. Gordon Driver, 58, of Henderson, Nevada, pleaded guilty to the two felony counts before United States District Judge John A. Kronstadt.

Gordon A. Driver and Axcess Automation, LLC, Civil Action No. CV ODW (RZx) (C.D. Cal.) SEC HALTS $14 MILLION PONZI SCHEME CONDUCTED BY NEVADA-BASED FIRM AND ITS MANAGER On , the Securities and Exchange Commission obtained a court order halting a $14 million Ponzi scheme that defrauded more than investors in the United States and Canada. Release: For Release: CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $ Million Ponzi Fraud California Federal Court Freezes Defendants’ Assets. No Crossroads cash in $m Ponzi scam. BURLINGTON -The ministry behind Huntley Street says church money was not misappropriated by two of the TV show's hosts who have been suspended over.

31 de jul. de Few are expected to be hit harder than taxi drivers, who face unemployment not only from driverless vehicles, but also from ridesharing apps. 2 de jul. de They had invested money with Gordon Driver, a neighbour of Ron Mainse in Freelton, Ont., whose company is called Axcess Automation. 15 de set. de conspiracy and wire fraud related to a Ponzi scheme and related Monroe County Assessor's Office taking part in toy drive ahead of.