Ex-Nixon Peabody Partner’s Co-Defendant Pleads Guilty to Ponzi Scheme
- Tuesday, 28 May 2013
- Corporate Counsel
After entering a guilty plea, John Farahi, founder of Newpoint Financial Services Inc., was sentenced to 10 years in federal prison on March 20, according to a National Law Journal story. The Beverly Hills businessman admitted his role in a $20 million Ponzi scheme and the plea could have ramifications for former Nixon Peabody securities partner David Tamman, who was found guilty for his role in the scheme.
Read more...Most Read
- 
      
      
      
      
            
				- 
				Feb 08 2014
- 
		  
						Written by Administrator
 
- 
				
- 
      
      
      
      
            
				- 
				Apr 07 2013
- 
		  
						Written by PLP News
 
- 
				
- 
      
      
      
      
            
				- 
				Mar 20 2016
- 
		  
						Written by Administrator
 
- 
				
- 
      
      
      
      
            
				- 
				Apr 13 2016
- 
		  
						Written by Administrator
 
- 
				
 
			 
    	
	       
    	
	       
    	
	       
    	
	       
    	
	      