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U.S. v. Bowdoin, No. Crim. No. 10-320 (RMC) (D.D.C.) (770 F.Supp.2d 142) (March 16, 2011) (Judge Rosemary M. Collyer)

Loaded on April 4, 2011 published in Punch and Jurists April 04, 2011
Filed under: Punch And Jurists, Convenience of the Parties.

Thomas Bowdoin, Jr., a 77 year-old resident of Florida, was indicted by a Grand Jury in the District of Columbia on a number of charges arising out of an alleged Ponzi scheme that Bowdoin operated, including charges of wire fraud, securities fraud, and the unlawful sale of unregistered securities.

Bowdoin …

 

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