Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

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Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

October 24, 2019 FraudsWatch 0

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars A federal jury […] Read More

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Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

October 20, 2019 FraudsWatch 0

Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’ Loophole New York Gov. Andrew Cuomo signed a measure Wednesday that would allow the state to pursue charges against people who have received […] Read More

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Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

October 18, 2019 FraudsWatch 0

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count […] Read More

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Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

October 17, 2019 FraudsWatch 0

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is heading to prison. Michael Cary […] Read More

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Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

October 16, 2019 FraudsWatch 0

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court […] Read More

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Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

October 16, 2019 FraudsWatch 0

San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young (619) 546-7981 and Assistant U.S. Attorney Meghan Heesch (619) 546-9442 […] Read More

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Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

October 12, 2019 FraudsWatch 0

Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr., of Hollywood, Florida, was convicted today of conspiracy to commit […] Read More

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Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

October 12, 2019 FraudsWatch 0

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury today of […] Read More