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BEN MAR INVESTORS FACE SUIT.(NEWS)
The Kentucky Post (Covington, KY); Jul 12, 1996; ; 700+ Words ...left holding the bag when Ben Mar Investments Inc. folded last year. Suing the investors is Ben Mar trustee Richard Nelson...suits to recover loans Ben Mar president Mark Gatch made...Lumber & Supply, Inc. in London, plus $75...
'BEN MAR' HOUSE TO BE AUCTIONED.(NEWS)
The Kentucky Post (Covington, KY); Jul 20, 1996; ; 700+ Words ...bank has foreclosed on a Park Hills house belonging to Ben Mar owner Benjamin Schmidt because he defaulted on loans...seen whether investors in Schmidt's failed firm, Ben Mar Investments Inc., will get any money from the sale of the Park Hills...
BEN MAR OWNER HAD BEEN WARNED.(NEWS)
The Cincinnati Post (Cincinnati, OH); Jul 5, 2000; ; 700+ Words ...soliciting new investors and more money. Ben Mar Investments Inc. signed up 309 new investors and...lawyers told Schmidt and former Ben Mar President Mark Gatch, ''Stop...consistently painted himself as Ben Mar's biggest victim, despite the...
BEN MAR TRIAL A GO FOR OWNER BUT JUDGE PUTS LIMIT ON SCHMIDT'S LIABILITY.(NEWS)
The Kentucky Post (Covington, KY); Jul 11, 1996; ; 700+ Words ...securities laws. Schmidt contends he was bamboozled by Ben Mar president Mark Gatch, who made investments. Weber said a factual dispute remains over Schmidt's role in Ben Mar Investments Inc. -- which means the issue can advance to trial...
LAWYERS WARNED BEN MAR OWNER CONTINUED TAKING IN MONEY.(NEWS)
The Kentucky Post (Covington, KY); Jul 5, 2000; ; 700+ Words ...soliciting new investors and more money. Ben Mar Investments Inc. signed up 309 new investors and...lawyers told Schmidt and former Ben Mar President Mark Gatch, ''Stop...consistently painted himself as Ben Mar's biggest victim, despite the...
BEN MAR OWNERS: WE'RE VICTIMS, TOO.(NEWS)
The Kentucky Post (Covington, KY); Sep 18, 1997; ; 700+ Words ...Post staff reporter The collapse of Ben Mar Investments Inc. cost Benjamin and Gwen Schmidt...herself and her husband, who owned Ben Mar, as some of the biggest victims...they worked so hard. That's when Ben Mar President Mark Gatch confessed he...
BLAME ME, BEN MAR'S GATCH SAYS.(NEWS)
The Cincinnati Post (Cincinnati, OH); Sep 5, 1997; ; 700+ Words ...Benjamin Schmidt into believing Ben Mar Investments Inc. was a money maker - going so far...contended that Gatch kept Schmidt and Ben Mar investors in the dark when Gatch...June. Gatch, an accountant, said Ben Mar was his baby all along; he created...
BEN MAR OWNERS PLEAD FOR HOUSE.(NEWS)
The Cincinnati Post (Cincinnati, OH); Sep 18, 1997; ; 660 Words ...Houck Post staff reporter The collapse of Ben Mar Investments Inc. cost Benjamin and Gwen Schmidt their...investors lost some $13.5 million in Ben Mar. CAPTION(S): Photo BILL LIEBSCHUTZ...Northern Kentucky home in the collapse of Ben Mar Inc.
GATCH TAKES BLAME FOR BEN MAR.(NEWS)
The Kentucky Post (Covington, KY); Sep 5, 1997; ; 700+ Words ...Benjamin Schmidt into believing Ben Mar Investments Inc. was a money maker - going so far...contended that Gatch kept Schmidt and Ben Mar investors in the dark when Gatch...20. Gatch, an accountant, said Ben Mar was his baby all along; he created...
WIRE FRAUD ADMITTED ON BEN MAR.(NEWS)
The Kentucky Post (Covington, KY); Nov 23, 1996; 700+ Words ...he took. Gatch and Schmidt set up Ben Mar Investments Inc., in Amelia, Ohio, in March 1990...has maintained throughout that Ben Schmidt did not commit a crime...plea. ''Almost immediately, Ben Mar lost money,'' said one document...
BEN MAR ASSETS DISPUTED INVESTORS LOSE EITHER WAY.(NEWS)
The Kentucky Post (Covington, KY); Aug 9, 2000; ; 629 Words ...Benjamin Schmidt has the resources to pay defrauded Ben Mar investors $2,333 a month. But Schmidt's attorney...District Court in Cincinnati that his client - who owned Ben Mar Investments Inc. - can pay just $200 a month. The attorneys filed...
BEN MAR OWNER'S HOME SOLD.(NEWS)
The Kentucky Post (Covington, KY); Oct 30, 1996; ; 658 Words ...Park Hills home belonging to Ben Mar owner Benjamin Schmidt. Ms. Cooney...nor investors in his failed firm, Ben Mar Investments Inc., will collect proceeds from the...liquidate his personal assets. Some 350 Ben Mar creditors have $17 million in claims...
BEN MAR SUIT FILED IN COUNTY COURT.(NEWS)
The Kentucky Post (Covington, KY); Oct 22, 1997; ; 628 Words ...out liability in the failure of Ben Mar Investments Inc., said Cincinnati lawyer Joe...people lost $13.5 million in Ben Mar. The new Ben Mar suit filed in Hamilton County...notably, Mariner Financial Services Inc. of Livonia, Mich. Mariner...
BEN MAR SUIT MAY WIDEN INVESTORS SEEK TO RECOVER LOSSES.(NEWS)
The Kentucky Post (Covington, KY); Feb 12, 1997; ; 700+ Words ...reporter Victims of the failed Ben Mar Investments firm are fighting...to add Aegon U.S.A. Inc., Pacific Insurance Co...that make them liable to Ben Mar investors, who have little...Livonia, Mich., held Ben Mar president Mark Gatch's...
BEN MAR INVESTORS TO FIGHT ON LOCAL LEVEL WITH 2ND SUIT.(NEWS)
The Cincinnati Post (Cincinnati, OH); Oct 22, 1997; ; 533 Words ...reporter Attorneys representing Ben Mar victims in a pending federal lawsuit...out liability in the failure of Ben Mar Investments Inc., Cincinnati lawyer Joe Dehner...filed Tuesday in Hamilton County. Ben Mar began operating in 1993. The firm...
BEN MAR REPAYMENT PLAN SOUGHT.(NEWS)
The Kentucky Post (Covington, KY); Jul 8, 2000; ; 453 Words ...in 1997 against Schmidt and Ben Mar president Mark Gatch. After a bench...return the money he withdrew from Ben Mar Investments Inc. before it folded in March 1995...Schmidt have said that Gatch made all Ben Mar's investments and lied to Schmidt...
RULING MAY HELP BEN MAR INVESTORS RECOUP.(NEWS)
The Kentucky Post (Covington, KY); Apr 16, 1997; ; 700+ Words ...estimates some 400 people lost about $13.5 million when Ben Mar Investments Inc. went under in March 1995. Weber will schedule a hearing...securities dealer headquartered in Livonia, Mich., held Ben Mar president Mark Gatch's license to conduct securities...
BEN MAR CHIEF GETS MAX $12M FRAUD EARNS 5-YEAR SENTENCE.(NEWS)
The Kentucky Post (Covington, KY); Mar 18, 1997; ; 700+ Words ...the health of their investments in Ben Mar Investments Inc. to buy time to recoup money he...wife, who had no such obligation. Ben Mar went under in March 1995 when Gatch...he had kept everyone - including Ben Mar owner Benjamin Schmidt - in the...
INSURER STILL PARTY TO CASE BEN MAR INVESTORS HOPE POLICY PAYS OFF.(NEWS)
The Kentucky Post (Covington, KY); Sep 5, 1997; ; 636 Words ...the case filed by the Ben Mar victims. Pacific is fighting investors in the failed Ben Mar Investments Inc. who contend the insurance...Mariner Financial Services Inc. of Livonia, Mich., which held Ben Mar President Mark Gatch...
BEN MAR OWNER MAY BE JAILED.(NEWS)
The Kentucky Post (Covington, KY); Apr 10, 2001; ; 700+ Words ...that Schmidt, owner of the former Ben Mar Investments Inc., must pay $2,333 a month...that Schmidt, owner of the former Ben Mar Investesired. I think they are...Fla. - have been in ruins since Ben Mar folded in March 1995. When Judge...
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