Published: July 21, 2011
Lynch & Robbins Seeks Justice for Clients as Alleged Ponzi Scheme Principal "Mrs. No Close" Sits in Florida County Jail
ST. PETERSBURG, Fla., July 21, 2011 /PRNewswire/ -- Ruth Rodriguez Liverpool is arrested in Broward County, Florida this week and is facing charges for an organized scheme to defraud with bond set at $1 million. The Lynch & Robbins Law Firm (www.FloridaLawyer.com) previously filed a RICO complaint against Mrs. Liverpool, in the Federal Court in Tampa, FL Case: 8:11-CV-0045-T-33AEP, on behalf of Mainsail Development, LLC and Austin Park Development, LLC. These victims assert fifteen counts against: Aldwyn and Ruth Liverpool, Julie Holden, Rusco Investments Inc., Pinnacle Mutual Inc., and Lass Accounting and Business Services Inc. remains pending.
The counts alleged include: violations of the Racketeer Influenced and Corrupt Organizations Act, conspiracy, and fraud result from a Ponzi Scheme or Three Card Monti Style Scheme orchestrated by an alleged "overseas" investor referred to on the internet as "Mrs. No Close." This individual is known to be Ruth Liverpool who is also known or suspected to be either an owner, affiliate and/or associated party with many other entities perpetrating the same or similar frauds. Mrs. Liverpool is accused of conning up to 32 known victims out of over $2 million.
It is also reported that Liverpool allegedly met investors primarily from church services and that she promised large returns on investments from her "import/export" business in the Caribbean. The Broward County Sheriff's Office stated that Liverpool's bookkeeper told police that she made no income from her purported "import/export" business and that the company existed only from investor funds.
Attorney Christopher Hixson, who filed the suit for Lynch & Robbins on behalf of their clients, states, "We are happy that state officials were able to apprehend Mrs. Liverpool and hope that her victims, including our clients, will see justice served."
Company Overview:
Headquartered in Florida, Lynch & Robbins is a full-service law firm representing individuals, businesses and large corporations in civil litigation. They have offices in St. Petersburg, Tampa, Orlando, Jacksonville, and Miami. The firm's attorneys defend and prosecute civil cases in State and Federal Courts, Bankruptcy Courts, Administrative Agencies, and Arbitration Forums. More information is available at www.FloridaLawyer.com.
Contact:
Vincent B. Lynch
Attorney/Managing Partner
Lynch & Robbins PA
2639 Dr. MLK Jr. St. N
St. Petersburg, FL 33704
800-934-5999
SOURCE Lynch & Robbins
Copyright © 2012, PRNewswire
Copyright © 2012, NewsBlaze,
Daily News
Search News
