investments
Hershey, Bradley get prison terms in local Ponzi scheme
Feb. 23. By Dave Yochum. Family, friends, victims and two US Attorneys filled a Charlotte courtroom yesterday afternoon as two Cornelius men who pled guilty to wire fraud conspiracy for […]
Marlin Hershey, Performance Holdings assessed millions in damages in Colorado civil trial
Nov. 15. By Dave Yochum. A suit brought by the court-appointed receiver for a failed real estate company in Denver, Colo., has resulted in judgments worth on the order of […]
Bradley, Hershey will be sentenced Oct. 26 in wire fraud case
Oct. 4. Sentencing hearings for Marlin Shawn Hershey and Dana Bradley have been set for Oct. 26 in the courtroom of Judge Frank Whitney. The Cornelius residents could face up […]
Two Cornelius fraudsters plead guilty, face up to 20 years
June 1. [Updated] By Dave Yochum. Two Cornelius residents, Marlin Hershey, 53, and Dana Bradley, 53, face up to 20 years in prison after pleading guilty to wire fraud conspiracy […]
Hershey, Bradley trial moved to September
June 24. A trial previously scheduled for Cornelius residents Marlin Hershey and Dana Bradley on July 11 has been moved to Sept. 12, in the courtroom of Judge Frank Whitney. […]
Ponzi schemer pleads guilty
March 6. Anyone can say anything. What he or she does is another thing. Here’s what Andrew “Diamond Drew” Lovett said in 2012: “I am proud that Safari Minerals has […]
