Commodities

Craig Allen imprisoned for defrauding investors

Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated

January 22, 2025 FraudsWatch 0

ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen, the founder and executive officer of Atlanta-based C.M. Allen Capital Management, Inc., has been sentenced […] Read More

Fraud News From World

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

November 18, 2018 FraudsWatch 0

Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE – David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts […] Read More

Fraud News From World

Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme

July 10, 2018 FraudsWatch 0

Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million Defendant pretended to be former Navy SEAL COLUMBUS, Ohio – Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District […] Read More

Nevada Man Charged In $5 Million Investment Fraud Scheme

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

May 8, 2016 FraudsWatch 0

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman […] Read More