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Prosecution shows torrent of documents they say proves Ferrum scheme; defense floats idea Ferrum also fraud victim
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Prosecution shows torrent of documents they say proves Ferrum scheme; defense floats idea Ferrum also fraud victim
The prosecution’s first day of witnesses in the Joshua Allen and Michael Cox Ferrum Capital trial showed a lot of financial documents – explained by an IRS special agent and the first of a long line of people who lost money. Those documents, prosecutors said, show how money came into Ferrum, was used to pay previous investors and then taken by Allen, Cox. It also went to Brooklynn Chandler Willy, their San Antonio affiliate. Defense attorneys wh…
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