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 .  In the course of the scam, Gavin and Hogan, who are United Kingdom citizens, relieved investors of more than $62 million.  The pair ...
https://www.securitieslawyer101.com/2015/north-dakota-developments-ponzi-scheme/

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