P**C
发帖数: 4333 | 1 Tubby卷入了诈骗案，他有可能是受害者，损失了5百万，但是他老婆闯红灯在TTU撞死
了一个老头，祸不单行。
LUBBOCK, Texas — Texas Tech coach Tommy Tuberville has been sued in federal
court, accused of defrauding investors out of more than $1.7 million in
Alabama following his tenure at Auburn.
A federal lawsuit filed Friday in U.S. District Court in Montgomery, Ala.,
names Tuberville, John David Stroud and eight investment entities as
defendants, claiming the two men "employed devices, schemes, and artifices
to defraud" seven plaintiffs from Arkansas, Alabama and Tennessee.
The lawsuit said Tuberville and Stroud misappropriated assets, and falsified
client statements and fund performance reports as they "unjustly enriched
themselves" at the expense of the investors.
Tuberville, who spent two seasons away from coaching after leaving Auburn in
2008, did not immediately return a message left with Texas Tech seeking
comment.
A woman who answered the phone at Stroud's home in Auburn said he wasn't
there and she didn't know how he could be reached. Plaintiffs' attorneys
declined comment Tuesday.
Tuberville and Texas Tech agreed to a five-year, $11 million contract after
last season that included a $500,000-a-year raise.
The lawsuit, which seeks unspecified compensatory and punitive damages, said
Tuberville told Baron Lowe and Glen Williams in late September that all of
the investors' funds would be returned to them, and that Stroud indicated
that they'd get their money back before Oct. 7, 2011. Most of them have
requested return of their money in writing but haven't been repaid, the suit
said.
The suit contends that Tuberville and Stroud "intentionally or recklessly
made untrue statements of material facts and omitted to state material facts
... to induce plaintiffs to purchase interests in the hedge fund or funds
operated and managed by defendants."
Tuberville and Stroud cofounded TS Capital Management, according to the suit
, which said Tuberville was "responsible for the investment direction,
capital raising, and the day-to-day oversight of business decisions of TSCM."
Tuberville and Stroud, who were described as equal partners in the firm,
didn't file federal or state income tax returns in a timely fashion and
weren't registered to do business in Alabama, according to the suit.
The suit said that John and Priscilla Abrams of Wetumpka, Ala., invested
more than $745,000 and that Baron and Melanie Lowe put more than $532,000
into the funds, including the college accounts of their two children worth
some $61,000.
Debra Clark of Lake Village, Ark., ($284,345), Fredrick Williams ($120,005)
and Kristy Williams ($18,921) of Auburn are the other defendants. | B******m
发帖数: 2643 | 2 土鳖村同学那些年忙着骗钱照顾搞房地产，结果经济危机大家就发现他裸泳了。
怪不得那几年在本本都不出去招人，害得cheese it用自己体已贴补家用。
federal
falsified
【在 P**C 的大作中提到】
: Tubby卷入了诈骗案，他有可能是受害者，损失了5百万，但是他老婆闯红灯在TTU撞死
: 了一个老头，祸不单行。
: LUBBOCK, Texas — Texas Tech coach Tommy Tuberville has been sued in federal
: court, accused of defrauding investors out of more than $1.7 million in
: Alabama following his tenure at Auburn.
: A federal lawsuit filed Friday in U.S. District Court in Montgomery, Ala.,
: names Tuberville, John David Stroud and eight investment entities as
: defendants, claiming the two men "employed devices, schemes, and artifices
: to defraud" seven plaintiffs from Arkansas, Alabama and Tennessee.
: The lawsuit said Tuberville and Stroud misappropriated assets, and falsified
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