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On Jan. 16, 44 year old Larry J. Busch Jr., an attorney and resident of Anthem, Ariz., was booked into the Baldwin County Corrections Center on two counts of securities fraud, one count of conspiracy to commit securities fraud, and one count of employing a device, scheme or artifice to defraud, jail records show. And on Dec.
View full sizeRichard James Tucker, 41, of Fairhope is currently serving jail time after being found guilty by a Baldwin County jury in May 2012 on 13 charges related to securities fraud. Indictments continue to roll out of Baldwin County as a result of Tucker's scheme. (Baldwin County Corrections Center)
2009 more than $3 million had been wired to Synergy accounts by investors who never saw any return, according to previous reports, and when the company's bank account was frozen in January 2010, only $236,000 remained. Those leftover funds were ordered to be used as part of the victims restitution.
All three men, whose arrests came from indictments handed down by a Baldwin County Grand Jury in November, were released on $100,000 bail on the same day as their booking.
investigators said as part of Tucker bogus firm, he promised investors access to millions of dollars in exchange for up front fees. In Puma X Ueg Boots Mens
BAY MINETTE, Alabama A scheme that bilked Puma Suede Platform Bts investors out of millions of dollars and led to the 2012 conviction of a Fairhope man on 13 charges related to securities fraud continues to land individuals from across the country in Baldwin County jail.
At the center of each case, the security commission says, are dealings with Richard James Tucker and his businesses, Synergy Finance Group for Colker and Childs and Attention to Detail Services Inc. for Busch. Tucker was sentenced to serve two years in jail and was later ordered to pay $2,446,500 in restitution to his victims.
The November indictments allege that Colker promoted and accepted funds related to Tucker investment scam, that Busch used his attorney trust account as part of the scheme, and that Childs took broker fees from investment funds supplied by Synergy without telling the company.
On Wednesday, 41 year old Brandon Colker of San Diego turned himself in at the Baldwin County Sheriff Office after being indicted on charges of one count of conspiracy to Puma Platform Velvet
Busch Jr., 44, of Arizona, face securities fraud charges in Baldwin County, Ala. (Baldwin County Corrections Center)
commit securities fraud and one count of employing a device, scheme or artifice to defraud, according to the Alabama Securities Commission and the Baldwin County District Attorney's Office.
Securities commission Puma Platform Metallic
million dollar securities fraud scheme continue to unfold in Baldwin County
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