By Sarah Marsh BERLIN (Reuters) – Russia’s first mobilization since World War Two makes more urgent the need for a cap on Russian oil prices to cut off the “blood …
Topic:
Advisor
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OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie …
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OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie …
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MADISON, WI. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Michael Shillin, 33, formerly of Eau Claire, Wisconsin was sentenced today by Chief …
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Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
by DOJ PressTacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his scheme to defraud investors, including …
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Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme
by DOJ PressFormer Westlake Investment Advisor Raymond A. Erker, 52, of Avon, Ohio, was sentenced today by U.S. District Judge Dan Polster to nearly 22 years in prison, or 262 months, following …
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Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He Founded
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW was sentenced to 366 days in prison in connection with his execution of …
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AIR FORCE ONE – U.S. President Joe Biden will discuss energy security with leaders of Gulf Arab oil producers during meetings in Saudi Arabia and he hopes to see more …
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G2 Capital Advisors Served as Exclusive Sell-Side Advisor to Andler Packaging Group on its Sale to Berlin Packaging
by Your NewsBOSTON, June 23, 2022 — CLIENTAndler Packaging Group (“Andler Packaging” or the “Company”) is a value-added distributor of plastic, glass, and metal packaging products. Founded in 1893 by Israel Andler …
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Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs
by DOJ PressMiami, Florida – Yesterday, a federal district judge in Miami sentenced German Nino, a former UBS Financial Advisor, to 78 months in federal prison for stealing millions of dollars from …
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Former National Security Advisor Michael Flynn Will Be on the Boardwalk in Seaside Heights Sunday
by Phil StiltonSEASIDE HEIGHTS, NJ – As part of the Donald J. Trump-aligned America First team of candidates running for office against the elderly candidates of the Ocean County GOP, former U.S. …
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Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money …
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By Liz Hampton (Reuters) – A top proxy advisor recommended Halliburton’s shareholders should vote against its executive compensation plan, the oilfield services provider said on Monday in a filing. Institutional …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients
by DOJ PressMiami, Florida – German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami to defrauding over $5 million from a family who maintained several accounts …
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Loves Park Investment Advisor Sentenced to More Than Four Years in Prison for Financial Fraud
by DOJ PressROCKFORD — A Loves Park, Ill., investment advisor has been sentenced to four years and four months in federal prison for financial fraud. NASEEM SALAMAH, 41, fraudulently obtained a total of …
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NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to fund his gambling and personal …
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Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. …
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LVIV – Talks between Ukraine and Russia have started at the Belarussian border, Ukrainian presidential advisor Mykhailo Podolyak told Reuters via text message on Monday. Earlier the Ukrainian president’s office …
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Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
by DOJ PressDAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits …
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TRENTON – Acting Attorney General Andrew J. Bruck announced that an unregistered investment adviser was sentenced to 3 years in state prison for stealing over $471,000 from 24 investors he recruited …
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Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
by DOJ PressBOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, …
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Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
by DOJ PressMiami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a …
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Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. …
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Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records
by DOJ PressAUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or influence an investigation into a …