NEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to …
Topic:
Investment
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NEWARK – Acting Attorney Andrew J. Bruck today announced that the Bureau of Securities has issued five orders to companies touting fraudulent investment opportunities relating to cryptocurrencies, directing them to …
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10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), …
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Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
by DOJ PressPENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was …
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Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
by DOJ PressCHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled …
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TRENTON – Governor Phil Murphy and Human Services Acting Commissioner Sarah Adelman today announced plans to invest more than $700 million to help parents pay for child care, provide bonus pay …
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FLINT – A former pastor and his associate have been sentenced for their role in a multi-year Ponzi scheme that defrauded more than 140 individuals from multiple states out of …
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West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions
by DOJ PressMiami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that …
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ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as …
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LEXINGTON, Ky. —A Lexington, Ky., man, William S. Evans, III, 69, was sentenced to 120 months in federal prison Tuesday, by U.S. District Court Judge Karen K. Caldwell, for commodities …
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NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney to 10 years in prison, …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of wire fraud related to a …