Former Wolfpack football standout accused in Ponzi scheme - McClatch...
08/17/12
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Former Wolfpack football standout accused in Ponzi scheme
McClatchy Washington Bureau
In June 2011, Donnan and his wife, Mary, filed for Chapter 11 bankruptcy in Georgia federal court. In July 2011, federal court documents in bankruptcy court in Ohio accused the Donnans of making millions of dollars from the Ponzi scheme. The SEC's ...
Footballer's Ponzi, Swaps Timetable, Miami Options: ComplianceBloomberg
Former College Football Coach Accused of Running a Ponzi SchemeNew York Times (blog)
Ex-UGA coach Jim Donnan charged in Ponzi schemeKnoe.com
[more]
McClatchy Washington Bureau
In June 2011, Donnan and his wife, Mary, filed for Chapter 11 bankruptcy in Georgia federal court. In July 2011, federal court documents in bankruptcy court in Ohio accused the Donnans of making millions of dollars from the Ponzi scheme. The SEC's ...
Footballer's Ponzi, Swaps Timetable, Miami Options: ComplianceBloomberg
Former College Football Coach Accused of Running a Ponzi SchemeNew York Times (blog)
Ex-UGA coach Jim Donnan charged in Ponzi schemeKnoe.com