Clients

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Russian central bank orders block on foreign clients’ bids to sell Russian securities – document

Russian sanctioned banks report enough liquidity to meet clients’ demands

Russia’s VTB asks corporate clients to stay away from forex transactions, Ifax says

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

Germany’s BaFin to ban sale of some futures products to retail clients

Fayette County Attorney Pleads Guilty To Defrauding Clients

Ex-Credit Suisse banker says she told bosses “everything” about Bulgarian clients

Deutsche Bank advises clients to buy euros after ECB hawkish pivot

GAM returns full value of Greensill-linked fund to clients – memo

BlackRock pledges to help clients navigate, shape net-zero transition

Disbarred New York lawyer pleads guilty after bilking clients out of $1.8 million

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Fayette County Attorney Charged With Defrauding Clients

Disbarred Queens lawyer bilked clients out of more than $600,000

Queens cryptocurrency thief charged after stealing over $233,000 from clients

Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings

Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.

Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000

Former Memphis Attorney Sentenced in Scheme to Defraud Clients

South Windsor Woman Admits Defrauding Immigrant Clients, USCIS

Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients

Maine Tax Preparer Charged with Defrauding Clients

Bergen County Investment Advisor Arrested for Stealing Millions from Clients