Tag: attorneys and Ponzi schemes
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Ex-Attorney, 72, Indicted In Alleged Ponzi Scheme; Robert G. Tunnell Jr. Charged With 13 Counts Of Wire Fraud, 7 Counts Of Mail Fraud, 1 Count Of Money-Laundering
A former San Francisco attorney who resigned from the bar a decade ago while under investigation for stealing $300,000 from his law firm now has been indicted on charges of running a five-year Ponzi scheme that gathered about $10 million. Robert G. Tunnell Jr., 72, had been a member of the California Bar for 30…