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Fraud News From World

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 […]

Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB

March 12, 2019 FraudsWatch 0

Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced […] […]

Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients

December 10, 2018 FraudsWatch 0

Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded clients out of over $22 million dollars over a two-year period, has been sentenced to […]

Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million

May 15, 2018 FraudsWatch 0

Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that […]

Securities and Commodities Fraud Second FBI

October 10, 2015 FraudsWatch 0

Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо diversify thеіr portfolios. Whеthеr thrоugh individual brokerage accounts, college savings plans, оr retirement accounts, mоrе […] […]