Investment Broker and Attorney Charged with Running Multiple Ponzi Schemes
Roosevelt Tobias “Toby” Bailey, a Duluth, Georgia resident, and Alvin Jones, a former prosecutor and current practicing attorney, have been indicted, arrested, and arraigned in federal court on charges arising from two alleged multi-year, multi-million-dollar Ponzi schemes.
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Roosevelt Tobias “Toby” Bailey, a Duluth, Georgia resident, and Alvin Jones, a former prosecutor and current practicing attorney, have been indicted, arrested, and arraigned in federal court on charges arising from two alleged multi-year, multi-million-dollar Ponzi schemes.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Investment Broker and Attorney Charged with Running Multiple Ponzi Schemes ↗
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