Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Tuesday, May 19, 2015

Receiver Appointed in North Dakota Developments Ponzi Scheme


We've so far written twice about North Dakota Developments (“NDD”), a real estate Ponzi scheme operated by Robert L. Gavin and Daniel J. Hogan.  In the course of the scam, Gavin and Hogan, who are United Kingdom citizens, relieved investors of...
https://www.securitieslawyer101.com/2015/receiver-north-dakota-developments-ponzi-schem/

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