Insights
December 16, 2014
JoAnn Crupi, the ex-Bernard Madoff aide who maintained the bank account for Madoff’s investment business was sentenced to six years imprisonment this week for her participation in Madoff’s...
December 15, 2014
On November 3, Charles Bennett of Manhattan, New York jumped into the Hudson River in an attempt to commit suicide but was ultimately rescued by a New York Police Department SCUBA diver and taken to a...
December 4, 2014
Paul Greenwood, an ex-money manager who used to co-own the National Hockey League’s New York Islanders was sentenced to ten years in prison in connection to his role in a scheme that fraudulentl...
November 29, 2014
Chisan Chong and Steve Linnenkamp, executives at a Denver, Colorado Tech Center company called Direction Labs, were arrested after swindling an investor out of $848,000. According to court documents, ...
November 21, 2014
Gilbert and Carl Fiorentino, two brothers from Coral Gables, Florida, were charged in federal court this week with operating a scheme to acquire $9 million in kickbacks and other benefits to conceal t...
November 17, 2014
Last week, an Alabama judge dismissed securities fraud charges against Gregory Aziz, the CEO of a Canadian company, after Aziz agreed to pay $21 million in damages to the Retirement Systems of Alabama...
November 14, 2014
SEC Whistleblower Overview of the SEC Whistleblower Program In 2010, Congress passed The Dodd-Frank Wall Street Reform and Consumer Protection Act, which amended the Securities Exchange Act of 1934 by...
November 13, 2014
James Peister, an investment fund manager from St. James, New York, pleaded guilty in federal court this week to securities fraud, having run a Ponzi scheme that lasted almost a decade and bilked inve...
November 7, 2014
Trendon Shavers of McKinney, Texas, operator of Bitcoin Savings and Trust, was charged yesterday with defrauding investors in what authorities are calling the first federal criminal securities fraud c...
November 6, 2014
David Topping, 19, of Oak Island, North Carolina has been charged with securities fraud after being accused of defrauding investors, including a number of retirees, out of over $130,000. The teen was ...
October 31, 2014
Carl David Wright of Iron Station, North Carolina was sentenced Tuesday to four years imprisonment for operating a Ponzi scheme that defrauded investors out of $1 million. He will remain out on bond u...
October 30, 2014
John C. Boschert of Apopka, Florida pleaded guilty yesterday to fraud for his role in a Ponzi scheme operated out of Clermont, Florida under the name Assured Capital Consultants. Boschert agreed to pa...
Page 75 of 94
Gratuito · Confidencial · Sin Obligación
500+
Casos Manejados
25+
Años de Experiencia
AV
Calificación Preeminent
$0
Honorarios Hasta Ganar