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News Articles

This page contains links to newspaper articles regarding the Wellington Bank Companies litigation and liquidation.

The Cincinnati Enquirer

Gary Bentz sentenced, April 26,2006

Two promoters of Wellington Bank Scheme indicted

Article January 27, 2004.

Sheriff Says He Invested in "Couple of Guys": Men behind bank subjects of Ind. securities investigation; October 16, 2000

2 in Tristate tied to fraud probe; October 16, 2000

Kentucky Joins Securities Investigation: Probe Includes Fort Wright Company; October 18, 2000

What's the Buzz?: Extension OK'd in Bank Probe; November 14, 2000

What's the Buzz?: 2 Given Extension in Banking Case; December 01, 2000

What's the Buzz?: Securities Dealers Take Fifth Amendment; December 31, 2000

What's the Buzz?: SEC, Ohio Check Out Bank Claim; February 07, 2001

Offshore Investors May Get Part Back; February 28, 2001

Partner's Assets Under Scrutiny: SEC Seeks to Recover $3.4 Million for Investors; March 2, 2001

Investment Schemes Target the Vulnerable: Search for Quick Buck Puts Savings at Risk; March 17, 2001

What's the Buzz?: Receiver Finds Bare Cupboard; June 6, 2001

What's the Buzz?: Duramed Plant Safe with Barr; July 25, 2001

What's the Buzz?: Choice of Developer Due Soon; August 15, 2001

Wellington Investors Hold Empty Bag; October 2, 2001

Wellington Investors' Money Gone - March 8, 2002

What's the Buzz?: Operator Jailed in Bank Scheme; July 25, 2001

 


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