constructive trust

PP Blog Tag archives on references to "constructive trust."

BREAKING NEWS: FTC Seeks Contempt Sanction Against Lawyer For Charles Castro Ponzi Scheme; Says Retainer Paid To Jeffrey Benice Came From Ponzi Proceeds

UPDATED 3:17 P.M. ET (U.S.A.) The Federal Trade Commission has asked a federal judge to find attorney Jeffrey S. Benice in contempt of court for failing to turn over $238,300 to a victims’ compensation pool as required. Benice represented Charles Castro in the Network Services Depot Ponzi scheme involving the sale of Internet kiosks. The […]