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Feds Charge Two Men in Alleged Multimillion Dollar Ponzi Scheme


Posted on Jan 09, 2012

An alleged pyramid of Ponzi schemes resulted in the indictments of two men last month. Robert L. Holloway and Robert J. Andres both face federal indictments for their alleged roles in the investment scam.
Mr. Holloway’s indictment accuses him of directing a fraudulent commodities trading venture that took in at least $25 million. The indictment indicates that he lost more than $10 million of investors’ money, used money from newer investors to pay off older investors in a classic Ponzi scheme, and misappropriated more than $1 million of investor money for his own use.
Mr. Andres’ indictment accused him of raising about $71 million for a Ponzi scheme related to his Winsome Investment Trust and misappropriating more than $2 million of investor money for personal use.
The court appointed receiver estimates that there are about 425 investors affected by this alleged scheme in the US and Canada.
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The Law Firm of Meyer Wilson is the only law firm in the state of Ohio that is exclusively dedicated to individual investor claims and class actions. Our Columbus investment fraud lawyers have successfully represented investors throughout the state in securities arbitration, mediation, and litigation claims against the stockbrokers, brokerage firms, and financial advisors who caused them harm. 
To schedule a free consultation with an experienced Columbus investment fraud attorney, please call us today at 614-224-6000 or toll-free at 1-866-827-6537. All of our cases are handled on a contingency fee, and we do not request retainers of any kind.
Our lawyers also invite you to read our FREE book for more information about your rights and potential recovery: Five Signs of Investment Fraud... And What to Do if it's Happened to You.

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