Ponzi

OAKLAND, Calif. - Eleven investors claims Phoenix Mutual Capital et al. took more than $1.3 million from them in a Ponzi scam; click headline to see defendants in Alameda County Court.

Here are the defendants in the Phoenix Mutual case: Lois J. Snell, Phoenix Mutual Capital Inc., Phoenix Mutual Capital LLC, The Money Brokers Inc., South Country Bank NA, Bank of America NA, Diversified Management Consultants Inc., Michael Bolden, Robert Bell, David Romo, KOA Ventures LLC, and KOA Weaver Estates LP.

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