Wall Street's Most Wanted - Report Securities Fraud

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Saturday, October 15, 2011

Former Agape World, Inc. Owner and President Nicholas Cosmo Sentenced to 25 Years’ Imprisonment for Multi-Million-Dollar Ponzi Scheme

Source- http://www.fbi.gov/newyork/press-releases/2011/former-agape-world-inc.-owner-and-president-sentenced-to-25-years-imprisonment-for-...

Friday, October 14, 2011

John Robert Graves and Sara Turberville Graves Indicted for Investment Fraud Scheme

Source- http://www.fbi.gov/richmond/press-releases/2011/husband-and-wife-indicted-for-investment-fraud-scheme?utm_campaign=email-Immediate...

Wednesday, October 12, 2011

John Robert Graves and his Wife Sara Turberville Graves Indicted for Investment Fraud Scheme

Source- http://www.justice.gov/opa/pr/2011/October/11-crm-1346.html WASHINGTON – A former FBI special agent and his wife were charged i...

Monday, October 10, 2011

Wall Street Professional Emanuel Goffer Sentenced in Manhattan Federal Court to Three Years in Prison for Insider Trading

Source- http://www.fbi.gov/newyork/press-releases/2011/wall-street-professional-emanuel-goffer-sentenced-in-manhattan-federal-court-to-thr...

Sunday, October 9, 2011

Richard Dalton and his Wife Marie Dalton Charged with Operating $17 Million Ponzi Scheme

Source- http://www.fbi.gov/kansascity/press-releases/2011/colorado-couple-charged-with-operating-17-million-ponzi-scheme TOPEKA, KS—A Co...

Saturday, October 8, 2011

Former Capitol Investments CFO Roberto Torres and Accountant Alejandro Torres Sentenced to Years in Prison for Roles in $930 Million Ponzi Scheme

Source- http://www.fbi.gov/newark/press-releases/2011/former-capitol-investments-cfo-and-accountant-sentenced-to-years-in-prison-for-roles...

Thursday, October 6, 2011

Victor E. Cilli a Commodity Pool Operator Admits to Fraud Schemes and Tax Evasion in New Jersey

Source- http://www.fbi.gov/newark/press-releases/2011/commodity-pool-operator-admits-to-fraud-schemes-and-tax-evasion-in-new-jersey TREN...

Wednesday, October 5, 2011

Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes

Source- http://www.justice.gov/opa/pr/2011/September/11-crm-1286.html WASHINGTON – Alexander Otis Matthews, a Virginia real estate busine...

Tuesday, October 4, 2011

Stephen Sparks owner of Global Points, Sentenced for Defrauding Investors

Source- http://www.fbi.gov/detroit/press-releases/2011/temperance-man-sentenced-for-defrauding-investors?utm_campaign=email-Immediate&...

Monday, October 3, 2011

Janamjot Singh Sodhi, aka Jimmy Singh, aka Jimmy Sodhi, Indicted for Defrauding Investors of at Least $2.9 Million

Source- http://www.fbi.gov/sacramento/press-releases/2011/former-fresno-businessman-indicted-for-defrauding-investors-of-at-least-2.9-mill...

Sunday, October 2, 2011

Sarasota Ponzi Schemer Marian I. Morgan Found Guilty on All Charges

Source- http://www.fbi.gov/tampa/press-releases/2011/sarasota-ponzi-schemer-marian-morgan-found-guilty-on-all-charges?utm_campaign=email-I...

Saturday, October 1, 2011

Oscar Hernandez Charged with Securities and Commodities Fraud in $3 Million Ponzi Scheme to Defraud Investors

Source- http://www.fbi.gov/miami/press-releases/2011/miami-man-charged-with-securities-and-commodities-fraud-in-3-million-ponzi-scheme-to-...

Friday, September 30, 2011

SEC Charges Kurt HovanFor Defrauding Clients and Falsifying Documents During SEC Exam

Source- http://www.sec.gov/litigation/litreleases/2011/lr22107.htm Washington, D.C., Sept. 28, 2011 – The Securities and Exchange Commis...

Thursday, September 29, 2011

SEC Charges Corey Ribotsky and his firm The NIR Group LLC with Fraud Involving PIPE Transactions

Source- http://www.sec.gov/news/press/2011/2011-194.htm The SEC alleges that Corey Ribotsky and his firm The NIR Group LLC repeatedly li...

Wednesday, September 28, 2011

SEC Charges RBC Capital Markets in Sale of Unsuitable CDO Investments to Wisconsin School Districts

Source- http://www.sec.gov/news/press/2011/2011-191.htm According to the SEC’s order instituting administrative proceedings, RBC Capital...

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