Friday, May 13, 2011

SEC Charges Angelo Cuomo and George Garcy With Securities Fraud in New York-Based Beverage and Food Carrier Company

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Source-  http://www.sec.gov/news/press/2011/2011-110.htm Washington, D.C., May 11, 2011 – The Securities and Exchange Commission today ch...
Thursday, May 12, 2011

Manosha Karunatilaka Pleads Guilty in Manhattan Federal Court to Conspiring to Engage in Insider Trading

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Source-  http://www.fbi.gov/newyork/press-releases/2011/former-tsmc-company-account-manager-pleads-guilty-in-manhattan-federal-court-to-con...
Wednesday, May 11, 2011

Michael Morawski and Frank Constant Allegedly Obtained $16 Million From 300 Investors in Fraudulent Real Estate Investment Scheme

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Source-  http://www.fbi.gov/chicago/press-releases/2011/two-suburban-men-allegedly-obtained-16-million-from-300-investors-in-fraudulent-rea...
Tuesday, May 10, 2011

Martin T. Sigillito, James Scott Brown and Derek J. Smith, Indicted for $52 Million Ponzi Scheme

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Source-  http://kansascity.fbi.gov/dojpressrel/pressrel11/kc050411.htm KANSAS CITY, MO—Beth Phillips, United States Attorney for the West...
Monday, May 9, 2011

John Bravata, Founder and Chairman of BBC Equities, Arrested at JFK International Airport in Connection with Investment Fraud Scheme

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Source-  http://www.fbi.gov/detroit/press-releases/2011/john-bravata-founder-and-chairman-of-bbc-equities-arrested-at-jfk-international-air...
Sunday, May 8, 2011

George Speranza Pleads Guilty to Perjury in Connection with Investigation of Spongetech Delivery Systems, Inc.

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Source-  http://www.fbi.gov/newyork/press-releases/2011/marketing-company-executive-pleads-guilty-to-perjury-in-connection-with-investigati...
Saturday, May 7, 2011

Juan Carlos Guillen Zerpa Admits Conspiring to Obstruct SEC Investigation of Connecticut Hedge Fund Adviser

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Source-  http://newhaven.fbi.gov/dojpressrel/pressrel11/nh050411.htm David B. Fein, United States Attorney for the District of Connecticu...
Friday, May 6, 2011

SEC Charges UBS with Fraudulent Bidding Practices Involving Investment of Municipal Bond Proceeds

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Source-  http://www.sec.gov/news/press/2011/2011-105.htm Washington, D.C., May 4, 2011 — The Securities and Exchange Commission today cha...
Thursday, May 5, 2011

SEC Charges Six Executives With Financial Fraud at Brooke Corporation

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Source-  http://www.sec.gov/news/press/2011/2011-104.htm Washington, D.C., May 4, 2011 – The Securities and Exchange Commission today cha...
Wednesday, May 4, 2011

Joseph Anthony LaCoste former chief executive officer of Willamette Development Services, Indicted for Securities Fraud

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Source-  http://portland.fbi.gov/dojpressrel/pressrel11/pd050311.htm EUGENE, OR—Joseph Anthony LaCoste, 46, former chief executive office...
Tuesday, May 3, 2011

Timothy Barham Jr., Nathan Montgomery and Ryan Reynolds Have Been Indicted for Conspiracy in Stock Manipulation Scheme

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Source-  http://www.justice.gov/opa/pr/2011/May/11-crm-557.html WASHINGTON – Three stock promoters have been indicted for their roles in ...
Monday, May 2, 2011

Dorothy Shields Talbot Indicted for Stealing Over $400,000 in Donations

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Source-  http://www.fbi.gov/baltimore/press-releases/2011/former-united-way-employee-indicted-for-stealing-over-400-000-in-donations BALT...
Sunday, May 1, 2011

Corey N. Johnston Sentenced for Operating $80 Million Ponzi Scheme with Bank Money

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Source-  http://minneapolis.fbi.gov/dojpressrel/pressrel11/mp042811.htm Earlier today in federal court in Minneapolis, Corey N. Johnston,...
Friday, April 29, 2011

Christopher Livanos Garners 20-Year Sentence for ‘Cashless ATM’ Ponzi Scheme

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Source-  http://phoenix.fbi.gov/dojpressrel/pressrel11/px042711.htm PHOENIX—U.S. District Court Judge Mary H. Murguia today sentenced Chr...
Wednesday, April 27, 2011

Sandra Venetis Pleads Guilty to $13.6 Million Fictitious Investment Program Scam

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Source-  http://newark.fbi.gov/dojpressrel/pressrel11/nk042611a.htm TRENTON, NJ—The owner of Branchburg, New Jersey-based investment advi...