Tag: First American Monetary Consultants

BBB Helps in Federal Trial Involving Ponzi Scheme

The United States Attorney’s Office for the Western District of Tennessee recently announced that a federal jury found Larry Bates; his two sons, Chuck and Robert Bates; and Kinsey Bates, the wife of Robert Bates, guilty on all counts set forth in an indictment that charged mail and wire fraud and conspiracy. According to the …

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