Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients June 16, 2022
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million June 9, 2022
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients May 26, 2022
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients April 14, 2022
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients April 14, 2022
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients March 29, 2022
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million March 18, 2022
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme March 9, 2022
Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes February 18, 2022
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients January 25, 2022
