I am including at least one article per scam that I know of that Eric and Debby (Deborah) Berry have been involved in, that have been in the news.
The Berrys in the Dallas Observer participating in another Ponzi scheme.
http://www.dallasobserver.com/2011-05-26/news/investors-trust-judge-joe-ashmore-but-his-trust-doesn-t-pay-back/full/
Eric Berry's associations with Sloan Dupont
http://newsok.com/yukon-man-sentenced-for-role-in-bond-fraud/article/2638793
Deborah and Eric Berry's associations with David Rodli. They are co-defendants in this case.
https://ecf.mowd.uscourts.gov/cgi-bin/show_public_doc?2005cv3237-17
The Berrys were involved with Roy Higgs and his scams too.
http://archive.ksdk.com/news/regional/story.aspx?storyid=185014
http://www.sec.gov/litigation/admin/2011/34-65593.pdf
Here's another scam in Mexico perpetrated by the Berrys. Read the comments.
http://wildcoast.blog.com/2007/01/24/fraudulent-megaprojects-in-mexico/
Ray White took the fall for the whole scam, though Eric and Debby both garnered investors and Eric himself traded (and lost) the money of others with no credentials or experience.
http://www.brokeandbroker.com/index.php?a=blog&id=442
While never being convicted for anything, their associations are consistently criminal, and investigations of them by the FBI and SEC are still open. Even though they have not been convicted, there are obviously some huge discernment issues going on to be constantly involved in such shady and illegal situations and relationships. One of the ways the Berrys have protected themselves is doing many of their business transactions under the many LLCs they have created, including and not limited to, Nehemiah Fund, Extreme Flex, Profascia 2000, Genesis Alliance. These LLCs have no assets because they are a front name for the Berrys, who have no assets.
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