Timeline of significant events of Daryl Heller’s business woes

Daryl Heller faces multiple lawsuits, two bankruptcy cases and an FBI investigation, his once sterling reputation is in tatters and his entire business empire, which he recently valued at $370 million, teeters on the edge of ruin.
Investors in a nationwide ATM network owned by a Lancaster-based investment company seek control of the network and sue the investment company, alleging it has failed to pay more than $65 million in …