Judge Won't Toss Bilked Investors' Federal Fraud Claims Naming Dean Alford, Ex-Wife
The ex-wife and co-defendants of indicted former Board of Regents member Dean Alford asked Middle District Judge Clay Land to toss out civil claims alleging a multi-million dollar pyramid scheme, but he declined to do so.
August 04, 2021 at 06:13 PM
4 minute read
Securities LitigationA federal judge in Columbus has refused to toss out claims by a group of investors suing recently indicted former Board of Regents member C. Dean Alford and several co-defendants, including his ex-wife, after losing millions of dollars in a scheme that's already seen the one-time Republican state representative disgorge more than $10 million to settle Securities Exchange Commission fraud claims.
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