Millions
to be returned to investors in one
of the largest Ponzi schemes
Kelly Crawford of Scheef & Stone served as attorney to the Receiver
in recovering $15.1 million for investors in one of the nations
largest Ponzi schemes known as the Dennel Trading Program. United
States District Judge Jerry Buchmeyer approved the final distribution
to Dennel investors on November 2, 2005.
(Press Release click here)
attached the press release)