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Ponzi schemes: McDonough lawyer to prison, Hoschton broker pleads guilty

November 5, 2009 --

Federal prosecutors announced action in two unrelated Ponzi schemes this afternoon: Former McDonough attorney Steven H. Ballard, 53, was sent to prison for five-plus years for a scam that netted more than $1 million, and former Hoschton mortgage broker Edward William Farley, 47, pleaded guilty to fraud charges involving more than 150 victims and $20 million in losses. Farley will be sentenced in February. Read the news releases…

Disbarred McDonough attorney admits $2 million Ponzi scheme

July 9, 2009 --

News release from the U.S. Attorney in Atlanta: STEVEN H. BALLARD, 53, of McDonough, Georgia pleaded guilty today in federal district court to committing a real estate investment scam that lasted over five and a half years and defrauded over a dozen victims in Georgia, Florida and Tennessee.

Two Fulton County sheriff’s lieutenants arrested

April 23, 2009 --

The news release from the U.S. Attorney’s office, sent at 1:59 p.m. on Thursday, April 23: FOR IMMEDIATE RELEASE   CONTACT:  Patrick Crosby 4/23/09 (404) 581-6016 http://www.usdoj.gov/usao/gan/ FAX (404)581-6160 TWO FULTON COUNTY SHERIFF’S LIEUTENANTS ARRESTED Two Lieutenants Indicted for Civil Rights Violations and Obstruction of Justice for Incidents at Fulton County Jail   Atlanta, GA – […]