Tag Archives: money tree

Money Tree Trial: The Verdicts Are In

After a three week trial, the jury ruled in favor of the plaintiffs, the Post Confirmation for Small Loans, Inc, on several counts.  This committee represented the debtors of the Money Tree, Inc and alleged that the defendants (listed here) profited from the Money Tree, Inc and its investors, even at the expense of the company’s health.  According… Read More »

Money Tree Trial Update (Days 10-12)

ALBANY, GA — Several former decision makers affiliated with the Money Tree, Inc are standing trial in federal court in Albany. The trial is being held in the federal courthouse of the United States District Court for the Middle District of Georgia in Albany.  Information for this article was obtained from the Court. The defendants are: Derek Martin… Read More »