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CLIENT ALERT: Local Investors Possible Victims of Alleged PONZI Scheme

On February 8, 2017, United States Bankruptcy Court Judge J. Craig Whitley entered an order appointing an Interim Trustee to protect and preserve the property of TSI Holdings, LLC, for the benefit of its creditors. The creditors could include investor victims in a possible PONZI scheme, including TSI Holdings, LLC. TSI Holdings was managed by Richard Siskey.

Mr. Siskey also allegedly owned or controlled WSC Holdings, LLC; Southpark Partners, LLC; Siskey Industries, LLC and Sharon Road Properties, LLC. Investors in these companies may also be victims of the alleged PONZI scheme.

Essex Richards partners are representing certain investors who are believed to be victims of the alleged PONZI scheme. If you are an investor in or with any of the above companies and would like to consult with our firm regarding your legal rights, please contact Marc Gustafson.

There will be a status hearing in the TSI Holding matter on February 22.