WG Trading Investors - Paul Greenwood - Stephen Walsh

Greenwood, 61, and Walsh, 64, were charged with using WG Trading Investors and related companies as a “personal piggy bank” from 1996 to this year stealing $554 million from investors for luxury homes, cars, horses and collectible teddy bears.

Display topics from previous: All Topics1 day7 days2 weeks1 month3 months6 months1 year Sort by AuthorPost timeRepliesSubjectViews AscendingDescending

---

Return to Board index

Jump to: Select a forum ------------------ Investment Fraud Victims Nationwide Ponzi Schemes    Bernard Madoff -    Lou Pearlman    James Blackman Roberts    Agape World Inc - Nicholas Cosmo    Joseph Forte    Norman Hsu    Arthur Nadel - Scoop Management    John Sheldon Cotton    Renaissance Asset Fund, Inc., Ronald J. Nadel - Joseph M. Malone    Stephen Scott Alder - SSA Family Trust - SSA Services Inc    Christopher J. Warren - Loomis Wealth Solutions - WTL Financial    Wextrust Capital, LLC    Allen Stanford - Stanford International Bank    Guy W. Gane Jr. - Lorenzo Altadonna - Watermark Financial Services    Richard S. Piccoli    Charles Wesley Rhodes Jr.    Marvin Cooper - Billion Coupons, Inc.    Hughes Energy Inc. - Carl Royse - Jeanette Riley    WG Trading Investors - Paul Greenwood - Stephen Walsh    Robert Cephas Brown Jr. - Duane Allen Eddings - Trebor Investment Company    Tom Petters - The Petters Group Worldwide    Charles Ponzi    Jon Harder - Sunwest Management    Scott Rothstein    William J. Wise - Millennium Bank Localized Ponzi Schemes Forex Frauds    Florida Based       Anthony “Iggy” Affatati    Michael Richard MacCaull - Razor FX    Anthony Demasi - Tsunami Capital LLC    Trigon Group, Inc. - Daren Palmer Viatical Investment Fraud    Howard G. Judah Jr. - Gregory F. Jablonski - National Life Settlements Boiler Room Stock Scams    Heritage Financial Inc. Trustees - Receivers    Robb Evans & Associates LLC    Timothy J. Coleman    Krage & Janvey LLP    DFW Receiverships    Michael Goldberg - Akerman Senterfitt in Miami Tax Advice Specialists    165 Services    Walter C. King Associates    IFRN 165    Titan Tax Relief Investor Attorneys - Securities Arbitrations    THE PEARL LAW FIRM, P.A.    Coleman Law Firm    Napoli Bern Ripka, LLP Overseas Ponzi Schemes Canadian Ponzi Schemes Forum Rules

Who is online

Users browsing this forum: No registered users and 1 guest

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum