Showing posts with label WIRE FRAUD. Show all posts
Showing posts with label WIRE FRAUD. Show all posts
Friday, February 27, 2015

SEC SAYS "FINANCIER" CHARGED IN ALLEGED PONZI SCHEME INVOLVING PROMISSORY NOTES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Thursday, February 26, 2015 California Financier Charged in Alleged Ponzi Scheme Form...
Tuesday, June 3, 2014

FORMER ARTHROCARE CORPORATION CEO, CFO CONVICTED FOR ROLES IN $400 MILLION SECURITIES FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, June 2, 2014 Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Mill...
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Sunday, November 24, 2013

FORMER BROKER SENT TO PRISON FOR FOGUE TRADES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Former Rochdale Securities Broker Sentenced to 30 Months' Imprisonment for Rogue Trades...
Wednesday, September 25, 2013

MAN INDICTED IN $20 MILLION PROMISSORY NOTE FRAUD CASE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Joseph Paul Zada Indicted for Fraud The Securities and Exchange Commission announced toda...
Friday, August 16, 2013

MAN WHO ORCHESTRATED $72 MILLION PONZI SCHEME RECEIVES 15 YEAR PRISON TERM

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  15 Year Prison Term for Gregory Mcknight, Orchestrator of $72 Million Ponzi Scheme The S...
Saturday, August 3, 2013

INVESTMENT FRAUDSTER GETS 20 YEARS IN PRISON

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Minneapolis-Based Fraudster Patrick Joseph Kiley Sentenced to 20 Years in Priso The Securi...
Monday, June 24, 2013

HEDGE FUND MANAGER FOUND GUILTY OF SECURITIES FRAUD

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FROM: SECURITIES AND EXCHANGE COMMISSION Hedge Fund Manager James Fry, Previously Sued by the SEC for Fraud, Found Guilty of Secur...
Friday, January 25, 2013

RANDY M. CHO SENTENCED TO PRISON TERM OF 12 YEARS IN CRIMINAL ACTION

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION   The Securities and Exchange Commission (SEC) announced that on January 18, 2013, in a...
Tuesday, September 4, 2012

THREE FORMER EXECUTIVES CONVICTED FOR FRAUDS INVOLVING CONTRACTS RELATED TO THE INVESTMENT OF MUNICIPAL BOND PROCEEDS

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FROM: U.S. DEPARTMENT OF JUSTICE, FRIDAY, AUGUST 31, 2012 WASHINGTON — A federal jury in New York City today convicted three former f...
Monday, June 25, 2012

FORMER EXECS FAIR FINANCIAL COMPANY CONVICTED IN $200 MILLION FRAUD SCHEME

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FROM:  U.S. DEPARTMENT OF JUSTICE  Thursday, June 21, 2012 Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involv...
Wednesday, March 21, 2012

OWNER, EXECUTIVES AND BCI AIRCRAFT LEASING INC., ALL CONVICTED OF FRAUD

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The following excerpt is from the Securities and Exchange Commission website: March 20, 2012 The Securities and Exchange Commission (“...
Tuesday, February 28, 2012

CANOPY FINANCIAL , INC., CO-FOUNDERS GO TO PRISON FOR STEALING

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The following excerpt is from the Securities and Exchange Commission website: February 27, 2012 “United States v. Jeremy Blackburn and An...
Wednesday, November 9, 2011

INVESTMENT ADVISOR CHARGED WITH COMMITTING WIRE FRAUD

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The following excerpt comes from the SEC website: “The Securities and Exchange Commission today announced that the U.S. Attorney for ...
Saturday, July 16, 2011

STOCK PROMOTER CHARGED WITH WIRE FRAUD

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The following is an excerpt from the SEC website: "July 11, 2011 Securities and Exchange Commission v. Presto Telecommunication...
Thursday, July 14, 2011

CHARGES BROUGHT IN ALLEGED REVERSE MORTGAGE/LOAN MODIFICATION FRAUD SCHEME

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The following is an excerpt from the Department of Justice website: "Department of Justice Office of Public Affairs FOR IMMED...