Indictments In Timber Ponzi Scam May Boost Receiver's Case

Loeb & Loeb partner Benjamin King is quoted on why new indictments in cases similar to this timber Ponzi scam give all the implicated parties a chance to consider the range of possible criminal and civil liabilities. This article discusses a federal receiver's longtime effort to recoup millions of dollars for victims of a massive timber scam and why it may get a push due to new criminal charges against two alleged players in the scheme who are connected to Baker Donelson.

Click here to read the article on Law360’s website.