2005
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Apr 26, 2019 · Larry Bates and his family were convicted of running a gold and silver Ponzi scheme that defrauded hundreds of people out of millions. Their 12,000-square-foot mansion in Middleton, Tennessee was sold at auction in 2019.
Larry Bates is an independent investor advocate, author, consultant and speaker. Larry enjoyed a thirty-five year banking career with several major financial institutions in both Canada and the U.K. including as Global Head of Debt Capital Markets for RBC.
Sep 7, 2017 · Larry Bates and his sons, Chuck and Robert Bates, and his daughter-in-law, Kinsey Bates, ran a decade long Ponzi scheme that defrauded victims of over twenty-one million dollars. They were sentenced to a total of 627 months imprisonment and ordered to pay restitution in 2017.
Sep 13, 2017 · Larry Bates, a former Tennessee state representative and Christian radio host, was convicted of mail and wire fraud for running a Ponzi scheme that defrauded customers of over $26 million. He and his family members received federal sentences ranging from five to 12 years and ordered to pay restitution.
- Hubert Walker
May 3, 2017 · Larry Bates, who served in the House in the 1970s, promoted the company though Christian television and radio programs, prosecutors said. Bates held conferences predicting an economic collapse and emphasizing the need to invest in precious metals.
Nov 24, 2019 · Larry Bates was sentenced to 262 months in prison and three years supervised release that will begin after incarceration. He was also ordered to pay $21,210,345.39 in restitution and a...
Sep 6, 2017 · Larry Bates, a former Tennessee lawmaker, was sentenced to 21 years in prison for defrauding more than 400 people with his company First American Monetary Consultants. He promised to sell them gold and silver coins as financial protection, but kept most of the money for himself and his family.
