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Partial Settlement Reached In Mont. Ponzi Scheme

cbsnews.com
Oct 29, 2009
 
Story Timeline:  29 days

Partial Settlement Reached In Montana Ponzi Scheme (AP) HELENA, Mont. (AP) - A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in... [read full story]                    

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Montana Insurance Commissioner Announces Fraud Settlement

 insurancejournal.com Oct 30, 2009
First article on this story:

Partial settlement reached in Mont. Ponzi scheme

 nwsource.com Oct 29, 2009
Selected publications with coverage of this story:
boston.com insurancejournal.com newsvine.com salon.com cbsnews.com nwsource.com wtop.com centredaily.com kentucky.com
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Montana Insurance Commissioner Announces Fraud Settlement

insurancejournal.com
Oct 30, 2009
 

LPL Financial Corporation (LPL) will pay nearly $1.3 million in restitution to Montana investors and a fine of $150,000 to the State of Montana under a settlement announced today by Monica Lindeen, Montana Commissioner of...

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Partial settlement reached in Mont. Ponzi scheme

kentucky.com
Oct 29, 2009
 

A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state commissioner of securities and insurance,...

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Partial settlement reached in Mont. Ponzi scheme

boston.com
Oct 29, 2009
 

Associated Press HELENA, Mont. -- A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state...

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Partial settlement reached in Mont. Ponzi scheme

salon.com
Oct 29, 2009
 

A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state commissioner of securities and insurance,...

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Partial settlement reached in Mont. Ponzi scheme

centredaily.com
Oct 29, 2009
 

HELENA, Mont. — A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state commissioner of securities...

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Partial settlement reached in Mont. Ponzi scheme

wtop.com
Oct 29, 2009
 

HELENA, Mont. (AP) - Monica Lindeen, state commissioner of securities and insurance, announced the settlement with LPL Financial Corp. on Wednesday. The company will also pay a $150,000 fine to the state for failing to...

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Partial settlement reached in Mont. Ponzi scheme

newsvine.com
Oct 29, 2009
 

— A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state commissioner of securities and insurance,...

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Partial settlement reached in Mont. Ponzi scheme

nwsource.com
Oct 29, 2009
 

THE ASSOCIATED PRESS HELENA, Mont. -- A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in Kalispell. Monica Lindeen, state...

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