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Tag: Securities fraud

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MIAMI — A federal judge won't reduce a 50-year prison sentence for a former Florida lawyer convicted of orchestrating a $1.2 billion Ponzi scheme. ...
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SAN ANTONIO — A state senator from San Antonio who was convicted on 11 federal counts of money laundering and wire and securities fraud...
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TRENTON, N.J. — A New Jersey man has admitted operating a long-running scheme to defraud investment clients out of millions of dollars. ...
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CHARLESTON, S.C. — President Donald Trump on Tuesday nominated the first woman to be the full-time U.S. Attorney in South Carolina, picking a former...
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MONTPELIER, Vt. — A judge has approved freezing the remaining assets of a former Vermont ski resort owner who is being investigated on suspicion...
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Federal regulators accuse two Texas companies and their leaders of defrauding elderly investors in a Ponzi scheme. ...
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PORTLAND, Ore. — Federal prosecutors have filed wire fraud charges against a Lake Oswego investment adviser, whom they accuse of bilking investors out of...
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CHICAGO — A Cook County judge who was convicted in federal court in Chicago of fraudulently obtaining mortgages for investment properties is fighting to...
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KANSAS CITY, Mo. — A Missouri man has been indicted in a $4.7 million scheme to defraud about 90 investors who believed they were...
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NEW YORK — A ticket reseller on Long Island man has admitted to running a multimillion-dollar Ponzi scheme that defrauded victims of more than...

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