Investment Fraud

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of DollarsA federal jury in…
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Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count of conspiracy…
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Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud chargesSAN FRANCISCO – This morning, former Informix executive Walter…
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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…
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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 Court in…
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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., to…
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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 seven years,…
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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 InvestorsNEWARK, N.J. – A former member of…
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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 was scheduled to go to trial—Lauren…
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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 of wire fraud and six counts of…
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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…
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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 18 months in…
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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 FundsGeoffrey S. Berman, the United States…
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Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud Defendants Preyed on Faith Communities to Fund Lavish LifestyleSUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sentenced today in…
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