Investment Fraud

Fraud News From World

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

September 11, 2019 FraudsWatch 0

Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID MIDDENDORF, the former head of KPMG’s National […] Read More

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

July 16, 2019 FraudsWatch 0

Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner James A. Young III, 49, of Milton, Florida, was arraigned today in the U.S. District […] Read More

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

April 10, 2019 FraudsWatch 0

Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million International Ponzi Scheme United States Attorney Erica H. MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months […] Read More

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

March 29, 2019 FraudsWatch 0

Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements – Used Investor Money for Own Expenses A long-time investment advisor in Redmond, Washington pleaded guilty […] Read More

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

March 12, 2019 FraudsWatch 0

Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme 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 […] Read More

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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 […] Read More

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

March 2, 2019 FraudsWatch 0

Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States Jackson, Miss. – William B. McHenry, 71, of Canton, has been indicted by a federal […] Read More

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

February 27, 2019 FraudsWatch 0

Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and Lenders CHICAGO — A federal jury today convicted a Chicago investment manager on fraud charges for swindling more than $10 […] Read More

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

December 11, 2018 FraudsWatch 0

Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., […] Read More

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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 […] Read More

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

December 10, 2018 FraudsWatch 0

Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors NEWARK, N.J. – A former member of […] Read More

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

December 5, 2018 FraudsWatch 0

Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income Baltimore, Maryland – Late on November 29, 2018—a few days before she […] Read More

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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

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

November 13, 2018 FraudsWatch 0

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader […] Read More

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

November 10, 2018 FraudsWatch 0

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

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

October 16, 2018 FraudsWatch 0

Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds Geoffrey S. Berman, the United States Attorney for […] Read More

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

October 12, 2018 FraudsWatch 0

Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud Defendants Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sentenced […] Read More

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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

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 […] Read More

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

April 12, 2018 FraudsWatch 0

Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading Earlier today, in federal court in Brooklyn, […] Read More