| | | Regulators allege swindle, but there's no criminal charges for Robertsdale firm |  | Advertisements: |
|  01/29/10 ROBERTSDALE, Ala. -- A Baldwin County judge has frozen bank accounts held by Synergy Finance Group and its owner, Richard James Tucker, after state regulators claimed to have uncovered a multimillion-dollar fraud that enriched Tucker and his family and left investors around the country holding the bag. READ FULL SOURCE |
Back to: Robertsdale AL news
Other news02/13/11 BAY MINETTE, Ala. -- Two more men, Paul Dawyne Liggett, 37, of Fenton, Missouri and Michael David Judd, 33, of Studio City, California were arrested recently on security fraud charges in connection with Synergy Finance Group, and its owner, Richard Tucker, 38, of Robertsdale.
04/04/11 More arrests made in connection with a Robertsdale company suspected in operating an advance-fee loan business. Hallie Dixon, District Attorney for the 28th Judicial Circuit, Baldwin County, Alabama; and, Joseph P. Borg, Director of the Alabama Securities Commission (ASC), announced Monday the arrest of a fifth individual allegedly involved with Synergy Finance Group, LLC in Robertsdale.
06/01/11 The new child development center at Letterkenny Army Depot will soon be named for fallen Waynesboro soldier Staff Sgt. Richard James Tieman. Tieman, 28, was killed in Kabul, Afghanistan, on May 18, 2010, during a deadly attack on NATO forces that also killed four other U.S. soldiers, a Canadian colonel and 12 Afghan civilians. A name dedication ceremony will be held at 11 a.m. Wednesday, June 8 ... Hot themes this week:
|
| |
| | HOT towns and cities: Homewood, AL news • Elberta, AL news • Birmingham, AL news • Montgomery, AL news • Grand Bay, AL news • West Mobile, AL news • Headland, AL news • Florence, AL news • Scottsboro, AL news • McCalla, AL news • Hoover, AL news • Alabaster, AL news • Banks, AL news | |
|
(c) ProvinceCity.com - news and events from small towns, cities and megapolises. All rights reserved. |
| |
Home Sitemap 0 news added |
|
|