The plaintiff in the Pennsylvania Federal Adversary proceeding against the Advance Fee schemer and Ponzi schemer. Steven "Dean" Kennedy, and his insolvent company, Atlantic Rim Funding Corp., submitted its proposed Final Judgment after hearing upon the motion for entry of default judgment.
The proposed judgment is for $12.3m, minus the amount of the mortgage ($6.9m), and plus attorneys' fees of $250,000, for a total of $5,890,000 . It also clearly indicates that it is NOT against one Dean Kennedy, of Texakoma Financial, Inc., Plano, Texas. Apparently defendant "Dean" Kennedy selected an alias deceptively similar to that of a know financial professional; this is a typical tactic of financial criminals; they ride on the reputation of the legitimate businessman, and confuse the investing public.
 |
| Ponzi's prison photo |
The details of the proposed judgment was taken from the court file*, in the event any reader with access to PACER wishes to review the complete text. When the judgment is entered by the Court, we shall update our readers
_____________________________________________________________________
* Case No.: 12-00007-ELF ( BK ED PA).
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.