Hays was engaged as Accountants and Financial Advisors to the Trustee of the bankruptcy estate of this hedge fund. The Debtor filed bankruptcy as investors were seeking to withdraw their funds. Hays recovered and liquidated assets and prepared a funds tracing database. The case was the subject of a TV consumer investigator’s report on WSBTV.

Court Docket Activity

May 19, 2008 – Reset 341 Meeting Notice

CM Vaughn Docket Activity through May 19, 2008

June 22, 2011 – Criminal Indictment of Charles Michael Vaughn

October 24, 2011 – Plea Agreement of Charles Vaughn

February 7, 2012 – Judgment Against Charles Vaughn

Investor Information

Vaughn – Tax Memo For Investors

May 28, 2008 – Proof of Claim Form

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News

July 28, 2008 – WSB TV reporter Jim Strickland confronts Investment Advisor Suspected of Squandering Millions: http://www.wsbtv.com/video/17018672/index.html

Atlanta Man Accused in $7mm Ponzi Scheme
Atlanta Business Chronicle
July 5, 2011

Atlantan Indicted on Ponzi Scheme That May Have Bilked $7mm from Investors
Atlanta Journal Constitution
July 5, 2011

Victims Glad Investment Advisor Now Faces Federal Indictment
News Channel 5.Com
July 1, 2011

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