Sign In | Create an Account | Welcome, . My Account | Logout | Subscribe | Submit News | Vac Rental | E-Edition | Home RSS
 
 
 

Lawsuit claims Maui Industrial Finance was a Ponzi scheme

October 22, 2010
By HARRY EAGAR, Staff Writer

Dane Field, the trustee in the Maui Industrial Finance Co. bankruptcy, is suing 25 investors in the company to recover money they received as interest over and above their original investment or deposit, claiming the money was not really interest but the fruits of a Ponzi scheme.

 
 

 

I am looking for:
in:
News, Blogs & Events Web