Month: October 2019
Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room…
4 Min Read
Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon
Cuomo Signs Law Aimed At Weakening Trump's Pardon Power, Closes 'Double Jeopardy'…
5 Min Read
Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy…
4 Min Read
Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent…
10 Min Read
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment…
5 Min Read
Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme
San Diego Man Who Posed as a Federal Agent to Defraud Immigrants…
6 Min Read
Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges
Man Convicted by South Florida Jury of Laundering More than $3 Million…
5 Min Read
Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns
Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million…
3 Min Read