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WILL ALLEN RUMORS & GOSSIP

Ex-NFL player charged criminally in alleged Ponzi scheme

BOSTON (AP) Former NFL cornerback Will Allen and his business partner are facing criminal charges for an alleged multimillion dollar Ponzi scheme involving loans to professional athletes. Prosecutors and FBI officials in Boston say 36-year-old Allen, of Davie, Florida, and 55-year-old Susan Daub of Coral Springs, Florida, were arrested Friday morning on security fraud charges and...
Via AP on Fox
23 days ago  |  Discuss

Ex-Patriots Cornerback Will Allen Charged With Fraud In Ponzi Scheme

WASHINGTON — Federal regulators have filed civil fraud charges against former NFL cornerback Will Allen and his business partner. They’re accused of reaping more than $31 million in a Ponzi scheme that promised high returns to investors from funding loans to cash-strapped pro athletes. The Securities and Exchange Commission announced the charges Monday against William D. Allen...
Via NESN.com
April 07, 2015  |  Discuss

Ex-Dolphins CB Will Allen charged with running Ponzi scheme

BOSTON (AP) -- A former NFL player and an associate have been charged with running a Ponzi scheme through companies created to provide loans to professional athletes. The Securities and Exchange Commission said in a complaint filed Tuesday in Boston that William D. Allen and Susan Daub raised almost $32 million from investors in 2012, gave out about $18 million in loans, and used...
Via AP on Fox
April 07, 2015  |  Discuss
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