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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.
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.
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.
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...
May 3, 2017 · Former state Rep. Larry Bates; his sons, Chuck and Robert Bates; and Robert Bates' wife Kinsey, were found guilty of mail and wire fraud during a five-week trial in Memphis. Prosecutors said the Bateses worked through First American Monetary Consultants, which had offices in Memphis and Boulder, Colorado.
May 3, 2017 · Memphis, TN – After a five-week trial, a federal jury found Larry Bates; his two sons, Chuck and Robert Bates; and Kinsey Bates, the wife of Robert Bates, guilty on all counts set forth in an indictment that charged mail and wire fraud and conspiracy.
