Stories tagged: Dale Lowell
THURSDAY, JAN. 5, 2012
Man says optimism drove Ponzi scheme
Dale Edward Lowell just needed a bit more money. A few dollars here and there – anything to help him make another investment in a stock market he was sure …
WEDNESDAY, JAN. 4, 2012, 1:34 P.M.
Ex-real estate agent sentenced in $2.2 mil. Ponzi scheme
A man who authorities say used his connections as a real estate agent and church pianist in North Idaho to dupe investors out of $2.2 million has been sentenced to …
WEDNESDAY, AUG. 10, 2011
Ponzi scheme victim objects to plea deal
A former Sandpoint real estate agent has pleaded guilty to six federal felonies for a Ponzi scheme that bilked investors out of $2 million. Dale Edward Lowell, 59, now of …
THURSDAY, APRIL 1, 2010
Man, 30, agrees to repay $313,000
The son of a former Bonner County man accused of orchestrating a $2 million Ponzi scheme has agreed to repay $313,000 he received from his father. Settlement documents against 30-year-old …
WEDNESDAY, MARCH 31, 2010, 9:54 A.M.
Man agrees to pay $313,000 in Ponzi scheme
The son of a former Bonner County man accused of orchestrating a $2 million Ponzi scheme has agreed to repay $313,000 he received from his father.A
SUNDAY, JULY 26, 2009, 1 A.M.
Money scheme leaves a bitter taste
Leo Montagne regrets investing with Dale E. Lowell. He had never met the former Sandpoint real estate agent, but his parents had, and their experience had been a good one. …
TUESDAY, JULY 21, 2009
Suit alleges Ponzi scheme
The Idaho Department of Finance has sued former Bonner County real estate agent Dale E. Lowell and his son, Luke, alleging Dale Lowell ran a Ponzi scheme that defrauded investors …