Tuesday, March 15, 2011

Jeffrey Charles Bruteyn Sentenced to 25 Years in Securities Fraud Scheme that Preyed on Senior Citizens Fraud Involved Roughly 600 Victims and More Than $50 Million

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Source-  http://dallas.fbi.gov/dojpressrel/pressrel11/dl031411.htm DALLAS—Jeffrey Charles Bruteyn, 40, of Dallas, was sentenced today b...
Saturday, March 12, 2011

Algrid Norkus Formely of Sugar Grove, Pled Guilty to Mail Fraud that Involved his Operation of a Ponzi Scheme

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Source-  http://chicago.fbi.gov/dojpressrel/pressrel11/cg031011.htm ROCKFORD—PATRICK J. FITZGERALD, United States Attorney for the Northe...
Friday, March 11, 2011

Disbarred Lawyer Mark Roy Anderson Indicted in $9.5 Million Investment Scam

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Source-  http://losangeles.fbi.gov/dojpressrel/pressrel11/la031011.htm LOS ANGELES—A Beverly Hills man has been indicted on federal fraud...
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Thursday, March 10, 2011

Martin Gevers Sentenced to 71 Months in Prison for Scamming Victims with Phony Real Estate, Film, and Television Investments

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Source-  http://newark.fbi.gov/dojpressrel/pressrel11/nk031011.htm TRENTON, NJ—Martin Gevers was sentenced today to 71 months in federal...
Wednesday, March 9, 2011

Kamal Z. Abdallah a Former Chief Executive Officer at Universal Property Development and Acquisition Corp. (UPDV) Convicted in Market Manipulation Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2011/former-chief-executive-officer-of-small-cap-company-convicted-in-market-manipulatio...
Tuesday, March 8, 2011

SEC Adds New Charges Against Illarramendi and his firm MK Capital Management LLC in Ponzi Scheme

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Source-  http://www.sec.gov/news/press/2011/2011-62.htm Washington, D.C., March 7, 2011 – The Securities and Exchange Commission today am...
Monday, March 7, 2011

SEC Obtains Settlement With CEO Ian J. McCarthy, to Recover Compensation and Stock Profits He Received During Company's Fraud

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Source-  http://www.sec.gov/news/press/2011/2011-61.htm Washington, D.C., March 3, 2011 – The Securities and Exchange Commission today an...
Friday, March 4, 2011

SEC Charges Steven T. Kobayashi With Defrauding Life Settlement Fund Investors

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Source-  http://www.sec.gov/news/press/2011/2011-60.htm Washington, D.C., March 3, 2011 – The Securities and Exchange Commission today c...
Thursday, March 3, 2011

SEC Charges Former Officer of Colonial Bank Catherine L. Kissick, for Role in Securities Fraud Scheme

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Source-  http://www.sec.gov/news/press/2011/2011-56.htm Washington, D.C., March 2, 2011 – The Securities and Exchange Commission today c...
Wednesday, March 2, 2011

Rajat K. Gupta Board Member of Goldman Sachs and Procter & Gamble Charged in Insider Trading Scheme

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Source-  http://www.sec.gov/news/press/2011/2011-53.htm Washington, D.C., March 1, 2011 – The Securities and Exchange Commission today a...
Monday, February 28, 2011

SEC Charges Military Body Armor Supplier and Former Outside Directors With Accounting Fraud

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Source-  http://www.sec.gov/news/press/2011/2011-52.htm Washington, D.C., Feb. 28, 2011 – The Securities and Exchange Commission today c...
1 comment:
Friday, February 25, 2011

Steven B. Rodd Charged with Conspiracy to Commit Mail Fraud, Conspiracy to Sell Unregistered Securities, and Mail Fraud

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Source-  http://tampa.fbi.gov/dojpressrel/pressrel11/ta022311.htm ORLANDO, FL—United States Attorney Robert E. O'Neill announces the...
2 comments:
Thursday, February 24, 2011

SEC Charges Desiree E. Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. (TBW), for Role in Securities Fraud and Tarp Scheme

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Source- http://www.sec.gov/news/press/2011/2011-49.htm Washington, D.C., Feb. 24, 2011 — The Securities and Exchange Commission today ch...
Wednesday, February 23, 2011

Franklin C. Fisher, Jr., a Former CEO of Publicly Traded Company Pleads Guilty to Obstruction of Justice

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Source-  http://washingtondc.fbi.gov/dojpressrel/pressrel11/wfo022211.htm WASHINGTON—Franklin C. Fisher, Jr., 70, an attorney licensed t...