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Money recovered in Old Colony case reaches 130000
State officials say assets of the Old Colony Foreign Exchange Company recover $130,000 with expected rise above $150,000 as officers seize more money in Lynn and other cities. The attorney general's office probes investor schemes and misrepresentations by agents targeting widows foreigners and small business owners. Arrests of agents in New England towns are anticipated while court actions and bonds unfold for several defendants.
MENTIONED IN THIS ARTICLE
Old Colony Foreign Exchange Company
Hurwitz
Lynn
Old Colony Foreign Exch ‘Company
Morton
Tong
Foreign Exchange Company
Jay R. Benton
Ponazi
Manchester
N. H
John Poe
New England
Boston
Charles M. Brightwell
Raymond ‘Meyers
Charles Fred Meyers
Charles
Street
Samuel Zorn
Dorchester
Providence
New Bedford
Lawrence
Daniel V. McIsaac
Brightwell
Meyers Brothers