News
Scam watch: Grandparent scheme, debt collection, investment fraud
articles.latimes.com
[Los Angeles Times] - Gordon Driver of Henderson, Nev., a suburb of Las Vegas, is accused of falsely telling victims that he made 1% to 5% per week by investing in commodities. In reality, his trading was overwhelmingly unprofitable, the U.S. attorney's office in Los
Freelton man facing 16 Ponzi scheme charges in California
www.thespec.com
[Hamilton Spectator] - Gordon Driver faces charges of mail fraud, wire fraud and making false statements to the United States Securities and Exchange Commission in relation to the alleged Ponzi scheme, which has ensnared family members of 100 Huntley Street founder David
Henderson man faces charges in $15 million Ponzi scheme - Las Vegas Review
www.lvrj.com
[Journal] - Gordon Driver, 54, was arrested in Las Vegas earlier this month on charges including mail and wire fraud in the investment scheme, the Los Angeles U.S. attorney's office said in a news release. He was released from custody and ordered to appear for
Henderson Man Tied to Alleged Ponzi Scheme
www.8newsnow.com
[KLAS-TV] - Gordon Driver, 54, was arrested Oct. 9 and appeared in federal court in Las Vegas that day. He was directed to appear in Los Angeles, where a federal grand jury indicted him Oct. 4 on charges of mail fraud, wire fraud, commodity pool operator fraud and
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