Donovan W. Frank

PP Blog Tag archives on references to "Donovan W. Frank."

Federal Judge Delays Ruling In INetGlobal Case, Saying Attorney May Be ‘Primary Fact Witness’; Sends Case Back To Magistrate Judge

Federal Judge Delays Ruling In INetGlobal Case, Saying Attorney May Be 'Primary Fact Witness'; Sends Case Back To Magistrate Judge

UPDATED 8:29 A.M. EDT (APRIL 18, U.S.A.) Despite Internet and email claims yesterday and today by supporters of INetGlobal that the company had won a key battle with prosecutors, that the case was “over” and that news about the litigation engulfing the company “is better than anything we expected,” an order and memorandum by a […]

Another Fraud Case In Minnesota: Renee Marie Brown Accused By SEC Of Starting ‘Sham’ Investment Fund Known As ‘X’

Another Fraud Case In Minnesota: Renee Marie Brown Accused By SEC Of Starting 'Sham' Investment Fund Known As 'X'

UPDATED 7:52 A.M. EDT (April 13, U.S.A.) On the very day Tom Petters was sentenced in Minnesota to 50 years in prison for operating a colossal Ponzi scheme, a federal judge froze the assets of Renee Marie Brown after the SEC accused her of ripping off clients by persuading them to invest in a mysterious […]