Looks like former Marshall Wolfe business partner and ex-wife Tracy Montgomery Thompson got in a little bit of trouble in Ridgeland nearly a year ago.
Ridgeland police arrested Mrs. Thompson on a DUI Refusal charge. She founded MTW investments with Marshall Wolfe of Steadivest fame in 2004. MTW was not a part of the Steadivest "family" but did get in some trouble with the state. JJ reported in 2009:
It is also important to note several members of Steadivest were disciplined by the State in 2005. Marshall Wolfe was fined $10,000 and the State suspended his securities license for six months for selling promissory notes on real estate deals for MTW, a company he later owned (It was initially owned by his wife, brother-in-law, and Joel Travelstead. Wolfe later became a part-owner.) behind his employer's back to his clients. His employer, BancorpSouth, discovered his double dealing, fired him, and reported him to the State. The Cease & Desist Order stated he committed the same violations while working for his next employer, Trustmark. The State ruled he sold unregistered securities and fined MTW Investments an additional $10,000, as Wolfe sold the unregistered securities for MTW.....
The company was created in early 2004 with Joel Travelstead, Tracy Wolfe (Mr. Wolfe's wife), and Ray Montgomery, Jr. (Mrs. Wolfe's brother) as members. In 2006 the ownership of the LLC was restructured and Joel Travelstead and Marshall Wolfe were made the sole members. Joel Travelstead was removed as member on March 31, 2007 and Patrick McCraney, Jr. (co-defendant in current lawsuit) was listed as a manager and registered agent. The address was changed to the same one as the other Steadivest companies. Mr. Wolfe dissolved MTW in 2008.
She pleaded guilty in November and paid a $1,150 fine.
2 comments:
OMG!
What is she doing these days?
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