Investment Fraud – Page 3

Fraud

Mar 09, 2018

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

<p>New York Investment Adviser Convicted Of Defrauding Investors</p>&NewLine;<p>HARRISBURG – Louis F&period; Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal jury […] Read More

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Nov 09, 2017

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

<h2>Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced that BRIAN BLOCK, the former chief financial […] Read More

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Nov 08, 2017

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

<h2>Virginia Man Pleads Guilty In Manhattan Federal Court To &dollar;100 Million Market Manipulation Scheme Involving Fitbit Stock</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced that ROBERT WALTER […] Read More

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Oct 05, 2017

Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme

<h2>Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, and William F&period; Sweeney Jr&period;, the Assistant Director-in-Charge of the New […] Read More

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Sep 15, 2017

Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud

<h2>Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud</h2>&NewLine;<p>SHERMAN, Texas – A 34-year-old Dallas man has been sentenced to federal prison in connection with a Denton County highway expansion project in the Eastern […] Read More

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Sep 07, 2017

Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme

<h2>Stock Broker Pleads Guilty to Microcap Stock Manipulation Scheme</h2>&NewLine;<p>BOSTON – A former New Hampshire stockbroker pleaded guilty today for his role in a market manipulation scheme which was actually part of an undercover operation&period;</p>&NewLine;<p>Robert Raffa, […] Read More

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Sep 06, 2017

Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses

<h2>Manhattan U&period;S&period; Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, and William […] Read More

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Sep 06, 2017

Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme

<h2>Monmouth County Investment Adviser And Tax Preparer Charged In &dollar;1&period;8 Million Investment Fraud Scheme</h2>&NewLine;<p>TRENTON, N&period;J&period; – A Farmingdale, New Jersey, man was arrested and charged today with defrauding investment clients out of more than &dollar;1&period;8 […] Read More

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Fraud

Aug 11, 2017

Financial Fraud: Common Investment Frauds

<p>Investment scams prey on your hope to earn interest or a return on investment on the amount of money that you invest&period; The Securities and Exchange Commission (SEC) <a href=”https&colon;//investor&period;gov/protect-your-investments/fraud/types-fraud&num;&period;VA32ZsVSHPR”>offers overviews of many common investment frauds</a>, […] Read More

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Aug 02, 2017

Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.

<h2>Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A &dollar;131 Million Market Manipulation Scheme</h2>&NewLine;<p>Jared Mitchell, an investor relations professional, was sentenced earlier today to 36 months’ imprisonment, to be […] Read More

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Aug 01, 2017

Investment Fraud: PATRICK MURACA Charged With Wire Fraud, In Connection With a Scheme To Defraud Investors

<h2>Manhattan U&period;S&period; Attorney Announces Arrest In Scheme To Defraud Investors In Purported Medical And Pharmaceutical Businesses</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, and William F&period; Sweeney Jr&period;, […] Read More

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Aug 01, 2017

Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering

<h2>Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal Prison</h2>&NewLine;<p>Tampa, Florida – U&period;S&period; District Judge James D&period; Whittemore today sentenced Anthony J&period; Klatch II (36, previously of Tampa) to nine years and […] Read More

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Jul 29, 2017

Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming

<h2>Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that THOMAS HEAPHY, JR&period;, 42, of East […] Read More

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May 09, 2017

Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering

<h2>Littleton Woman Sentenced to Seven Years in Federal Prison for Oil and Investment Scheme</h2>&NewLine;<p>DENVER – Jill M&period; Evans, age 51, of Littleton, Colorado, was recently sentenced by U&period;S&period; District Court Judge John L&period; Kane to […] Read More

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Apr 28, 2017

Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud

<h2>Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud</h2>&NewLine;<p>TRENTON, N&period;J&period; – A former financial advisor entrusted with advising clients on investments was convicted by a […] Read More

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Mar 30, 2017

Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme

<h2>Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme</h2>&NewLine;<p><strong>John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than &dollar;6 Million</strong></p>&NewLine;<p>A six-count indictment was unsealed this morning in federal court […] Read More

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Mar 30, 2017

Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors

<h2>Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over &dollar;2 Million</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced today that EDWARD J&period; […] Read More

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Mar 09, 2017

Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme

<h2>Wallingford Man Admits Operating Ponzi Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that JOSEPH A&period; CASTELLANO, 59, of Wallingford, pleaded guilty today in Hartford federal court to fraud and money […] Read More

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Mar 04, 2017

Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies

<h2>Texas Man Charged With Running Fraudulent Investment Companies</h2>&NewLine;<p>WASHINGTON – A Texas man was charged with fraud and obstruction of justice in an indictment unsealed today involving two investment companies that allegedly defrauded investors resulting in […] Read More

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Jan 14, 2017

Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors

<h2>Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Scheme To Defraud Investors Of More Than &dollar;23 Million</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, […] Read More

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