Insights
January 13, 2015
Federal criminal prosecutors in New Jersey have charged Aleksandr Milrud of Ontario, Canada with one count of wire fraud and one count of conspiracy to commit securities fraud. Milrud was arrested at ...
January 12, 2015
The SEC has filed a civil suit against David Thibeault, an alternative fund manager, nearly a month after he was arrested by the FBI on charges of securities fraud. The SEC made many of the same alleg...
January 9, 2015
John Harder, former CEO of an Oregon-based chain of retirement centers, pleaded guilty yesterday to charges pertaining to a complicated scheme that officials claim defrauded investors out of $130 mill...
January 8, 2015
Gregg Amerman, an investor who the U.S. Commodity Futures Trading Commission accused of moving funds into a $13.5 million Ponzi scheme, has requested that the U.S. Court of Appeals for the Eleventh Ci...
January 7, 2015
This week Robert Van Zandt, a tax preparer from the Bronx, New York, was sentenced to up to eleven years in prison, having previously pleaded guilty in November to operating a multimillion dollar Ponz...
January 6, 2015
Perry Sawano of Wheat Ridge, Colorado, a suburb of Denver, was indicted by a Jefferson County grand jury for running a Ponzi scheme that bilked investors out of $4.8 million from 2007 to 2013. Sawano ...
January 5, 2015
In the wake of an alleged multi-million dollar Ponzi scheme run by attorney Anthony J. Lupas, the Pennsylvania Supreme Court has adopted new rules for attorneys in order to deter similar behavior in t...
December 31, 2014
Yesterday, FINRA fined Monex Securities Inc. $1.1 million plus interest in disgorgement of commissions obtained by unregistered foreign individuals who sold securities for the firm. FINRA imposed an a...
December 30, 2014
The Frankowski Firm is currently representing a number of claimants in a case against Bryan Anderson of Hoover, Alabama. Anderson was charged today with one count each of wire fraud, securities fraud,...
December 29, 2014
Timothy and Cassandra Wilson, the wife and brother of Ponzi scheme mastermind Ron Wilson, were sentenced this month to nine months of home confinement and one year of probation for their participation...
December 18, 2014
Michael Francis Egan III, who had previously accused X-Men director Bryan Singer of sexual abuse when he was a teenager, has been indicted on securities and wire fraud charges for operating a fraudule...
December 17, 2014
Joel Barry Gillis and Edward Wishner, two San Fernando Valley businessmen were charged this week with operating a Ponzi scheme that lasted fifteen years. Authorities believe the two received hundreds ...
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