Wednesday, August 10, 2011

Clifford R. Roth Sentenced in East Texas Ponzi Scheme

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Source-  http://www.fbi.gov/philadelphia/press-releases/2011/former-berwick-bank-employee-sentenced-for-embezzling-more-than-700-000 BEAU...
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Tuesday, August 9, 2011

Terrance Keith Cunningham and Angela Allison Duty Smith Plead Guilty of Wire Fraud, Money Laundering, Commodities Fraud, and One Count of Conspiracy to Commit Wire Fraud

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Source-  http://www.fbi.gov/richmond/press-releases/2011/ponzi-defendants-found-guilty ABINGDON, VA—The final two members of an “investme...
Monday, August 8, 2011

Former CFO of New Jersey-Based Printing Supply Company John Eichner, Sentenced to 56 Months in Prison for Embezzlement Scheme

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Source-  http://www.fbi.gov/newark/press-releases/2011/former-cfo-of-new-jersey-based-printing-supply-company-sentenced-to-56-months-in-pri...
Sunday, August 7, 2011

Clayton Peterson And His Son Drew Clayton Peterson, Both Pled Guilty in Insider Trading Scheme that Netted More Than $5 Million in Profits

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Source-  http://www.fbi.gov/newyork/press-releases/2011/manhattan-u.s.-attorney-announces-charges-and-guilty-pleas-in-insider-trading-schem...
Friday, August 5, 2011

SEC Charges Former Professional Baseball Player Doug DeCinces and Three Others with Insider Trading

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Source-  http://www.sec.gov/news/press/2011/2011-161.htm Washington, D.C., Aug. 4, 2011 — The Securities and Exchange Commission today ch...
Wednesday, August 3, 2011

SEC Charges Argyll Biotechnologies LLC and Executives with Securities Fraud

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Source-  http://www.sec.gov/news/press/2011/2011-160.htm Washington, D.C., Aug. 2, 2011 — The Securities and Exchange Commission has char...
Monday, August 1, 2011

Jasper Knabb the Former CEO of Pegasus Wireless Pleads Guilty to Securities Fraud Charges

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2011/former-ceo-of-pegasus-wireless-pleads-guilty-to-securities-fraud-charges SAN...
Sunday, July 31, 2011

Matthew La Madrid Sentenced for His Role Masterminding $30 Million Ponzi Scheme and Mortgage Fraud

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Source-  http://www.fbi.gov/sandiego/press-releases/2011/matthew-la-madrid-sentenced-for-his-role-masterminding-30-million-ponzi-scheme-and...
Saturday, July 30, 2011

David R. Lewalski Pleads Guilty to $30 Million Investment Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2011/July/11-crm-989.html WASHINGTON – David R. Lewalski, formerly of Gainesville, Fla., pleaded g...
Friday, July 29, 2011

Family Members Sentenced in Aspen Exploration, Inc. Oil and Gas Investment Fraud Scheme

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Source-  http://www.fbi.gov/dallas/press-releases/2011/family-members-sentenced-in-aspen-exploration-inc.-oil-and-gas-investment-fraud-sche...
Thursday, July 28, 2011

Former Sky Capital CEO Ross Mandell, and Senior Broker Adan Harrington Found Guilty in Manhattan Federal Court of Committing Massive Investment Fraud and Stock Manipulation Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2011/former-sky-capital-ceo-and-senior-broker-found-guilty-in-manhattan-federal-court-of...
Wednesday, July 27, 2011

SEC Charges Liquor Giant Diageo with FCPA Violations

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Source-  http://www.sec.gov/news/press/2011/2011-158.htm Washington, D.C., July 27, 2011 — The Securities and Exchange Commission today c...
Monday, July 25, 2011

More Federal Charges Filed Against Frank Vennes in Petters’ Ponzi Scheme

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Source-  http://www.fbi.gov/minneapolis/press-releases/2011/more-federal-charges-filed-against-frank-vennes-in-petters2019-ponzi-scheme M...