A court-appointed receiver seized $4.9 million in a preliminary investigation of Pinellas County investment firm Tri-Med.
The receiver also said he found evidence of widespread fraud in what state investigators have alleged was a $13 million Ponzi scheme.
A Pinellas circuit judge appointed Tampa lawyer Burt Wiand as receiver when a temporary injunction was issued March 5 against Tri-Med Corp. and Tri-Med Associates Inc. and defendants Jeremy Anderson, Anthony N. Nicholas III, Eric Ager, Irwin Ager…
A court-appointed receiver seized $4.9 million in a preliminary investigation of Pinellas County investment firm Tri-Med.
The receiver also said he found evidence of widespread fraud in what state investigators have alleged was a $13 million Ponzi scheme.
A Pinellas circuit judge appointed Tampa lawyer Burt Wiand as receiver when a temporary injunction was issued March 5 against Tri-Med Corp. and Tri-Med Associates Inc. and defendants Jeremy Anderson, Anthony N. Nicholas III, Eric Ager, Irwin Ager…