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

Fraud News From World

Oct 24, 2019

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

<h2>Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors</h2>&NewLine;<p><strong>Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars</strong></p>&NewLine;<p>A federal jury in Central […] Read More

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Fraud News From World

Oct 20, 2019

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

<h2>Cuomo Signs Law Aimed At Weakening Trump&&num;8217&semi;s Pardon Power, Closes &&num;8216&semi;Double Jeopardy&&num;8217&semi; Loophole</h2>&NewLine;<p class=”endmarkEnabled”>New York Gov&period; Andrew Cuomo signed <a href=”https&colon;//www&period;nbcnews&period;com/politics/donald-trump/new-york-lawmakers-pass-bill-aimed-weakening-trump-s-pardon-n1008381″ rel=”noopener noreferrer”>a measure</a> Wednesday that would allow the state to pursue charges against people […] Read More

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Fraud News From World

Oct 18, 2019

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

<h2>Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count of […] Read More

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Fraud News From World

Oct 17, 2019

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

<h2>Another Tech Support Fraudster Sentenced To Prison</h2>&NewLine;<p>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&period; Michael Cary Lawing, […] Read More

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Fraud News From World

Oct 16, 2019

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

<h2>Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme</h2>&NewLine;<p><strong>Walter Konigseder arrested on investment fraud charges</strong></p>&NewLine;<p>SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court to face […] Read More

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Fraud News From World

Oct 16, 2019

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

<h2>San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of &dollar;2&period;5 Million Sentenced to 91 Months</h2>&NewLine;<p>Assistant U&period;S&period; Attorney Andrew Young (619) 546-7981 and Assistant U&period;S&period; Attorney Meghan Heesch (619) 546-9442</p>&NewLine;<p>SAN DIEGO […] Read More

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Fraud News From World

Oct 12, 2019

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

<h2>Man Convicted by South Florida Jury of Laundering More than &dollar;3 Million in Proceeds from International Cyber Scams</h2>&NewLine;<p>FORT LAUDERDALE &&num;8211&semi; Elvin I&period; Lewis, Jr&period;, of Hollywood, Florida, was convicted today of conspiracy to commit money […] Read More

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Fraud News From World

Oct 12, 2019

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

<h2>Inglewood-based Tax Preparer Convicted in Scheme that Sought More than &dollar;5 Million in Fraudulent Refunds</h2>&NewLine;<p>LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury today of federal […] Read More

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October 2019