Fuller and his wife sued Howard in Leon Circuit Court last year, claiming he took $700,000 in their life savings under false pretenses and put it in a private investment fund run by Reinhard.
Defendants were using their clients’ money to recruit other clients and paying advances to those potential plaintiffs in the concussion case, the lawsuit alleged.The class counsel brought the matter to the attention of Judge Brody, who issued an order Feb. 20 that all Cambridge assets be frozen.“The Howard Defendants encouraged the investment of their clients’ retirement funds in a risky investment in which Howard had a financial interest,” the lawsuit said. A Tallahassee attorney and a principal in his investment adviser firm were charged by the Securities and Exchange Commission for allegedly defrauding retired NFL players who filed a class action lawsuit over brain injuries they suffered on the field.The SEC filed civil charges against Cambridge Capital Group Advisors, LLC, its president, Timothy Howard, a Tallahassee attorney who represented the players in their lawsuit against the NFL, and Don Warner Reinhard, former Seminole Boosters chair and investment adviser who was sentenced to prison last year in a Bay County child abuse case.“We allege that Cambridge, Howard and Reinhard defrauded these particularly vulnerable investors, many of whom invested their retirement savings,” said Eric Bustillo, director of the SEC’s regional office in Miami. Fuller…

Arrested for wife beating in 2002, in which he slammed his wife into a wall, ... Corey Fuller .

2,535 Followers, 1,576 Following, 920 Posts - See Instagram photos and videos from Charisse Strawberry-Fuller (@charissestrawfuller5) The two allegedly raised $4 million from the former NFL players, about half of whom contributed from their NFL retirement accounts.The complaint, filed in U.S. District Court in Tallahassee, seeks permanent injunctions, disgorgement of any illegally obtained proceeds and financial penalties.
That case is being litigated in the Eastern District of Pennsylvania federal court.Around the time Fuller hired Howard for the concussion case, Howard asked Fuller to transfer his savings in their personal retirement accounts into an investment fund founded in 2015 by Howard called the Cambridge Capital Group, the lawsuit said.He hired convicted felon Don Reinhard, a former Seminole Boosters chairman, to manage the fund’s assets but failed to disclose to investors that he had been sentenced to prison for bankruptcy fraud and bank fraud in 2009 and that he was barred by the Securities and Exchange Commission from associating with any investment advisors as of 2011, the suit said. Biography. He previously worked at a machine shop before April 3 when he became ill. "We took him in [to the hospital] thinking maybe he just had the flu," said The diagnosis turned out to not be the flu but instead Philadelphia Positive Acute Lymphoblastic Leukemia.This form of cancer is known to attack the victim's brain. Fuller was promoted from defensive backs coach to interim head coach after having been the head football coach at East Gadsden High School from 2010 to 2012. Clemson did not give a cause of death. The Defendants also misled the Plaintiffs as to the true nature of the invested funds, which was not only deceptive but also could have jeopardized the tax status of the Plaintiffs’ retirement funds.”The lawsuit said Howard and the other defendants committed fraud, illegally converted clients’ assets for his own benefit, abandoned his fiduciary duty to Fuller, who was suffering from brain injuries at the time, and unjustly enriched themselves while depriving the Fullers of their property rights.The lawsuit also seeks injunctive relief to impose a constructive trust to collect and disburse receipts for the benefit of the plaintiff, to stop Howard from making any more collections, and award the Fullers compensatory, punitive and other damages.


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