The Charlotte Observer | By Rick JRothacker in March 1, 2018

Here’s what happened to Nash Grier’s claim in the Rick Siskey Ponzi case

With bankruptcy court proceedings already in a second year, a handful of investors ensnared in the Ponzi scheme allegedly run by the late Rick Siskey have decided to cash out early.

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The Albuquerque Journal | By Richard Metcalf on May 4th, 2015

Biggest Losers in Vaughan Ponzi Scam Case are First in Line for Restitution

The biggest losers in former Albuquerque real estate executive Doug Vaughan’s Ponzi scheme will be first in line for partial restitution of their losses, according to a plan filed in the Vaughan Company Realtors bankruptcy case.


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