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Nov. 24

November 24, 2010 --

Suit accuses DeKalb judicial candidate of Ponzi scheme ATL school board members settle lawsuit Court says interpreter necessary, overturns conviction Morrow City Council expels member Absentee ballot fraud alleged in McIntosh County

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…

Picower’s Madoff take estimated to be $7.2 billion

Picower's Madoff take estimated to be $7.2 billion
October 1, 2009 --

For a man who cherishes his privacy, the attention Jeffry Picower received on Thursday must have made him wince. On the same day that Forbes revealed he had earned a coveted spot in the magazine’s list of the 400 wealthiest Americans, a new court filing added $2.1 billion to the $5.1 billion he is alleged to have earned from his participation in Bernard Madoff’s Ponzi scheme.

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.