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Investment Fraud

Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression

<h2>Justice Department and State Partners Secure &dollar;864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis<&sol;h2>&NewLine;<p><strong>Historic Settlement Involves Commitment by Moody’s to Improve Business Practices<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – The U&period;S&period; […] Read More
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Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

<h2 class&equals;”node-title”>Investment Advisor Sentenced to Five Years for Defrauding Investors of &dollar;1&period;725 Million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE […] Read More
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Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

<h2 class&equals;”wp-block-heading”>Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account Scheme<&sol;h2>&NewLine;<p><strong><em>Scheme Targeted Hundreds of Investors in Over 30 Countries&comma; Including the United States<&sol;em><&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Thai man was arrested and charged with […] Read More
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Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy

<h2>Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A &dollar;1 Billion Investment Fraud<&sol;h2>&NewLine;<p><strong>Two Additional Individuals Indicted In A &dollar;50 Million Bond Fraud Involving Black Elk Energy&comma; One Of Platinum’s Largest Portfolio Companies<&sol;strong><&sol;p>&NewLine;<p>BROOKLYN&comma; […] Read More
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Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion

<h2 class&equals;”node-title”>Mecklenburg Co&period; Man Facing Federal Charges In Connection With &dollar;19 Million Investment Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Defendant Misused Victim-Investors’ Funds to Pay for Vacation Homes&comma; Vehicles&comma; a Chef and Other Personal Expenses<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text […] Read More
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Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment Program (CUP)

<h2 class&equals;”wp-block-heading”>Manhattan U&period;S&period; Attorney Announces Charges Against Six Individuals In International High-Yield Investment Fraud Scheme<&sol;h2>&NewLine;<p><strong>Scheme Participants Impersonated Federal Reserve Officials to Swindle Over &dollar;50 Million from Investors in the United States and Foreign Countries<&sol;strong><&sol;p>&NewLine;<p>Preet Bharara&comma; […] Read More
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Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation Scheme

<h2>Two Securities Traders Charged In Scheme That Netted &dollar;26 Million In Illicit Profits<&sol;h2>&NewLine;<p><strong>Manipulated &dollar;10 Billion Worth of Securities in Tens of Thousands of Transactions<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – Two New Jersey-based securities traders were arrested today and […] Read More
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Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

<h2>Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that CHRISTIAN MEISSENN&comma; also known as &OpenCurlyDoubleQuote;Christian Nigohossian&comma;” […] Read More
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Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

<h2>Miami-Dade County Aviation Department Division Director and Four Others Charged in &dollar;5&comma;000&comma;000 Fraud and Kickback Scheme<&sol;h2>&NewLine;<p>The Miami-Dade County Aviation Department Division Director and four others were  charged in a &dollar;5&comma;000&comma;000 <em>fraud and kickback scheme<&sol;em>&period;<&sol;p>&NewLine;<p>Wifredo A&period; […] Read More
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Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

<h2 class&equals;”node-title”>International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

<h2 class&equals;”node-title”>Nevada Man Charged In &dollar;5 Million Investment Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Nevada man was arrested today and charged with <strong>defrauding investors<&sol;strong> out of more than &dollar;5 […] Read More
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Internet Fraud – Tips And Descriptions

<p>&nbsp&semi;<&sol;p>&NewLine;<h3><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;identity-theft-most-common-fraud-complaint-received&sol;amp&sol;”><b>Tips for Avoiding Internet Auction Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>&NewLine;<p>Understand as much as possible about how the auction works&comma; what your obligations are as a buyer&comma; and what the seller’s obligations are before you bid&period;<&sol;li>&NewLine;<li>Find out what actions […] Read More
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