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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 – […]