Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital AffairsDepartment of Justice Press Releases
Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly ClientsDepartment of Justice Press Releases
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from ClientsDepartment of Justice Press Releases
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 MillionDepartment of Justice Press Releases
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from ClientsDepartment of Justice Press Releases
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for ClientsUncategorized
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud ClientsUncategorized
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 MillionUncategorized
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi SchemeUncategorized
Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income TaxesUncategorized
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
