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https://madisontimberreceiver.com/
Arthur Lamar Adams, through his company Madison Timber Properties, LLC, operated a $100 million Ponzi scheme that defrauded hundreds of investors. On May 9, 2018, he pleaded guilty to the federal crime of wire fraud. On October 30, 2018, U.S. District Judge Carlton W. Reeves sentenced him to a term of imprisonment of 235 months.
https://madisontimberreceiver.com/receiver-reports/
On June 22, 2018, U.S. District Judge Carlton W. Reeves entered an order in the federal civil action styled Securities & Exchange Commission vs. Arthur Lamar Adams, et al., No. 3:18-cv-252 (S.D. Miss), appointing Alysson Mills to serve as Receiver of the estates of Arthur Lamar Adams and Madison Timber Properties, LLC. The order sets…
https://madisontimberreceiver.com/wp-content/uploads/2021/05/2021-04-30-269-Receivers-fee-application.pdf
For many years Arthur Lamar Adams, through his companies Madison Timber Company, LLC and Madison Timber Properties, LLC, operated a Ponzi scheme that defrauded hundreds of investors. On May 9, 2018, Adams pleaded guilty to the federal crime of wire fraud. On October 31, 2018, he was sentenced to 19.5 years in prison.
https://www.sec.gov/litigation/litreleases/2018/lr24129.htm
Arthur Lamar Adams and Madison Timber Properties, LLC, Case No. 3:18-cv-252-DPJ-FKB (S.D. Miss.) On May 1, 2018 a federal court in Jackson, Mississippi unsealed the Commission's previously filed fraud charges against a Mississippi company and its principal who allegedly bilked at least 150 investors in an $85 million Ponzi scheme.
https://www.yellowpages.com/jackson-ms/madison-timber-properties
Find 2 listings related to Madison Timber Properties in Jackson on YP.com. See reviews, photos, directions, phone numbers and more for Madison Timber Properties locations in Jackson, MS.
https://investorlawyers.org/former-broker-frank-zito-sanctioned-by-finra-for-his-alleged-participation-in-madison-timber-properties-ponzi-scheme/
Madison Timber Properties and Arthur Lamar Adams allegedly managed to defraud at least 150 investors in a $85 million Ponzi scheme. On May 1, 2018, the federal court in Jackson, Mississippi ordered an asset freeze of Madison Timber Properties.
https://www.trulia.com/p/al/madison/218-timber-creek-dr-madison-al-35757--2545199759
218 Timber Creek Dr, Madison, AL 35757 is a 4 bedroom, 3 bathroom, 3,081 sqft single-family home. This property is currently available for sale and was listed by ValleyMLS on Nov 26, 2021. The MLS # for this home is MLS# 1796163. For Sale.
https://madisontimberreceiver.com/wp-content/uploads/2020/05/2020-04-30-202-receivers-fee-application.pdf
Of the hours recorded above, 56.7 hours, or $14,110.50, were spent on the lawsuit Alysson Mills v. Michael D. Billings, et al., No. 3:18-cv-679. Including hours previously recorded, my colleagues and I have spent a total of 680.8 hours on the lawsuit since it was filed, at a total expense of $173,739.00.
https://kingfish1935.blogspot.com/2019/12/mchenry-on-trial-in-madison-timber-fraud.html
However, neither McHenry, Adams nor Madison Timber Properties had such timber rights or contracts with lumber mills, except in only a few instances. McHenry and Adams entered into fraudulent investment contracts with investors, most often in the form of promissory notes on behalf of Madison Timber Properties.
https://www.maac.com/alabama/huntsville/colonial-grand-at-madison/
Welcome home! 2300 Colonial Lake Drive, Madison, AL 35758. Click to Tour. Office Hours. (833) 301-6451. Monday - Friday 9:00 AM - 6:00 PM. Saturday 10:00 AM - 5:00 PM. Sunday Closed. We are open and ready to help you find your home with a tour that will fit your needs.
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