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Virginia Attorney Indicted in Alleged Ponzi Scheme

By Fairfax News 6/8/2012

“…Dinning is alleged to have immediately used their money for personal and family gain, for payment of his and his family’s expenses, for payment of alimony and child support to his ex-wife, for payment of private school tuition for his children, and to make the down payment and subsequent mortgage payments on his new $975,000 home in Suffolk. …”

Read the entire article: http://fairfaxnews.com/2012/06/virginia-attorney-indicted-in-alleged-ponzi-scheme/