Wednesday, April 1, 2009
Update On New Hampshire Investment Fraud Scheme: Co-Conspirator Pleads Guilty To Failing To Report Fraud
Lisa Elliott, 45, of Epsom, New Hampshire, and the former chief operating officer of Manchester-based Noble Trust Company, pleaded guilty Today to charges she knew about the fraud scheme at the company and failed to report it. Colin Lindsey, 41 and the owner of Noble Trust was charged earlier this month with operating a Ponzi-type investment fraud scheme that bilked some 300 investors out of at least $15 million.
Read FraudTalk's original post on this story here.
Read the story here.