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L. Brian Whitfield, Marsha Whitfield, and D. Edwin Todd, Former Executives at Sommett Group, LLC, Indicted by a Nashville Federal Grand Jury Alleging Conspiracy, Wire Fraud, Theft From an Employee Pension Benefit Plan, and Money Laundering
5 Mar 2012, 11:16 am by McNabb Associates, P.C.
Edwin Todd, 68, of Franklin, Tennessee, were charged yesterday by a federal grand jury for their roles in a multi-million-dollar fraud perpetrated by the Sommet Group, LLC, a payroll-processing company and former sponsor of the Nashville arena once known as the Sommet Center. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Bankruptcy attorney named U.S. trustee
1 Jun 2011, 1:28 pm by Tomassi Law Associates
Crocker has been a frequent choice to serve as a third-party trustee over bankruptcy estates in Middle Tennessee including the Sommet Group, a Franklin-based company forced into bankruptcy last year. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com