A Gwinnett County man at the center of a Channel 2 Action News investigation into an alleged international Ponzi scheme is now facing a new federal lawsuit. The complaint filed this month in the U.S. District Court for the Northern District of Georgia accuses Ed Zimbardi of violating federal and Georgia state laws by misleading
James Uthmeier has subpoenaed online real estate influencers Brandon ‘Dutch’ Mendenhall and Amy Vaughn following multiple complaints from customers. A Tampa-based real estate investment firm is under investigation by Attorney General James Uthmeier’s Office for possibly violating the state’s Deceptive and Unfair Trade Practices Act and other laws. Uthmeier has issued subpoenas for RAD Diversified
Federal authorities are accusing the owner of a Providence-based investment company in what they claim “has many hallmarks of a Ponzi scheme.” The Securities and Exchange Commission filed the complaint against former Marine Christopher Aubin and his company Anchor State Capital, previously Anchor State Investments. The feds claim Aubin, 30, of Walpole and previously Lincoln,