Investment Fraud – Page 2

Fraud News From World

Sep 11, 2019

Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB

<h2>Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that DAVID MIDDENDORF, the former head of KPMG’s National Office, […] Read More

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Fraud News From World

Jul 16, 2019

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

<h2>Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns</h2>&NewLine;<p>PENSACOLA, FLORIDA – Former financial planner James A&period; Young III, 49, of Milton, Florida, was arraigned today in the U&period;S&period; District Court […] Read More

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Fraud News From World

Apr 10, 2019

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

<h2>Florida Executive Sentenced To 20 Years In Prison For Orchestrating &dollar;150 Million International Ponzi Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months in […] Read More

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Fraud News From World

Mar 29, 2019

Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

<h2>Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than &dollar;3 Million</h2>&NewLine;<p><strong>Admits Falsifying Financial Statements – Used Investor Money for Own Expenses</strong></p>&NewLine;<p>A long-time investment advisor in Redmond, Washington pleaded guilty today in […] Read More

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Fraud News From World

Mar 12, 2019

Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes

<h2>Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme</h2>&NewLine;<p>BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in which […] Read More

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Fraud News From World

Mar 12, 2019

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

<h2>Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that […] Read More

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Fraud News From World

Mar 02, 2019

Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

<h2>Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History</h2>&NewLine;<p><strong>Fraud Affected Hundreds of Victims Across Multiple States</strong></p>&NewLine;<p>Jackson, Miss&period; – William B&period; McHenry, 71, of Canton, has been indicted by a federal grand jury […] Read More

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Fraud News From World

Feb 27, 2019

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

<h2>Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling &dollar;10 Million from Clients and Lenders</h2>&NewLine;<p>CHICAGO — A federal jury today convicted a Chicago investment manager on fraud charges for swindling more than &dollar;10 million […] Read More

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Fraud News From World

Dec 11, 2018

Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud

<h2>Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc&period;, to […] Read More

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Fraud News From World

Dec 10, 2018

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

<h2>Realtor Sentenced For Stealing Millions From Clients</h2>&NewLine;<p>ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded clients out of over &dollar;22 million dollars over a two-year period, has been sentenced to seven […] Read More

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Fraud News From World

Dec 10, 2018Oct 02, 2024

Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors

<h2 class=”wp-block-heading”>Former Director Of Healthcare Services Company Charged In Alleged &dollar;300 Million Investment Fraud Scheme</h2>&NewLine;<p><strong>The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors</strong></p>&NewLine;<p>NEWARK, N&period;J&period; – A former member of the […] Read More

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Fraud News From World

Dec 05, 2018

Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion

<h2>Owings Mills Woman Pleads Guilty to Obtaining Over &dollar;4&period;3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income</h2>&NewLine;<p>Baltimore, Maryland – Late on November 29, 2018—a few days before she was […] Read More

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Fraud News From World

Nov 18, 2018

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

<h2>Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud</h2>&NewLine;<p>BOISE &&num;8211&semi; David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts of […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

<h2>Trader Sentenced to 15 Months in Federal Prison for Misappropriating &dollar;1&period;1 Million in Cryptocurrencies</h2>&NewLine;<p>CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader to […] Read More

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Fraud News From World

Nov 10, 2018Oct 02, 2024

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

<h2 class=”wp-block-heading”>Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors</h2>&NewLine;<p>SAN DIEGO – Clayton Marlow Anderson, Jr&period;, a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

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Fraud News From World

Oct 16, 2018

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

<h2>Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme</h2>&NewLine;<p><strong>Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern […] Read More

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Fraud News From World

Oct 12, 2018

Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

<h2>Couple Sentenced to Lengthy Prison Terms for &dollar;12&period;7 Million Affinity Investment Fraud</h2>&NewLine;<p><strong>Defendants Preyed on Faith Communities to Fund Lavish Lifestyle</strong></p>&NewLine;<p>SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sentenced today in […] Read More

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Fraud News From World

Jul 10, 2018

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

<h2>Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than &dollar;1&period;4 million</h2>&NewLine;<p><strong>Defendant pretended to be former Navy SEAL</strong></p>&NewLine;<p>COLUMBUS, Ohio – Edward I&period; Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U&period;S&period; District Court today […] Read More

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Fraud News From World

May 15, 2018

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

<h2>Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that EDWARD […] Read More

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Fraud News From World

Apr 12, 2018

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

<h2>Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams</h2>&NewLine;<p><strong>Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, an indictment […] Read More

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