Doeren Mayhew Execs Can't Dodge $250M Ponzi Suit

Law360, New York (September 30, 2010, 6:23 PM EDT) -- Two executives at accounting firm Doeren Mayhew & Co. PC, along with their wives, have lost a series of bids to throw out a civil suit accusing them of helping alleged Ponzi schemer Edward May cover up a purported $250 million fraud.

Todd and Joanne Fox and James and Nancy O’Rilley had four separate motions to dismiss denied by Judge Arthur Tarnow of the U.S. District Court for the Eastern District of Michigan on Wednesday, leaving them to face allegations that they facilitated May’s allegedly bogus...
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Case Information

Case Title

Acker et al v. Doeren Mayhew and Company Professional Corporation et al


Case Number

2:08-cv-11261

Court

Michigan Eastern

Nature of Suit

Contract: Other

Judge

Arthur J. Tarnow

Date Filed

March 24, 2008

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