Tuesday, January 10, 2012

David E. Ruskjer the Operator Of Kauai Investment Fraud Program Sentenced To Ten Years In Prison

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Source-  http://www.justice.gov/usao/hi/news/1201ruskjer.html   HONOLULU – DAVID E. RUSKJER, age 60, today received a sentence of 120 mon...
Monday, January 9, 2012

SEC Charges Illinois-Based Adviser Anthony Fields in Social Media Scam

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Source-  http://www.sec.gov/news/press/2012/2012-3.htm   Washington, D.C., Jan. 4, 2012 — The Securities and Exchange Commission today ch...
Friday, January 6, 2012

Royal West Properties, Inc. (“Royal West”) Owner Gaston E. Cantens Charged in Securities Fraud Scheme

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Source-  http://www.fbi.gov/miami/press-releases/2012/royal-west-owner-charged-in-securities-fraud-scheme   Wifredo A. Ferrer, United Sta...
Thursday, January 5, 2012

James A. Rivera Sentenced to 12 Years in Federal Prison for Running Investment Fraud Scheme Involving Wind Energy Technology

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/carson-man-sentenced-to-12-years-in-federal-prison-for-running-investment-fraud-...
Wednesday, January 4, 2012

SEC Charges Life Settlements Firm and Three Executives with Disclosure and Accounting Fraud

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Source-  http://www.sec.gov/news/press/2012/2012-2.htm   Washington, D.C., Jan. 3, 2012 — The Securities and Exchange Commission today ch...
Tuesday, January 3, 2012

Douglas F. Vaughan Pleads Guilty to Federal Wire and Mail Fraud Charges Involving Ponzi Scheme

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Source-  http://www.fbi.gov/albuquerque/press-releases/2011/douglas-f.-vaughan-pleads-guilty-to-federal-wire-and-mail-fraud-charges-involvi...
Monday, January 2, 2012

Vacuum Cleaner Distributor Johnny “Mickey” Brown Sentenced to 130 Months in Ponzi Scheme

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Source-  http://www.fbi.gov/portland/press-releases/2011/vacuum-cleaner-distributor-sentenced-to-130-months-in-ponzi-scheme   PORTLAND, O...
Saturday, December 31, 2011

Investment Adviser Steven W. Salutric Charged with Causing 10 Clients to Lose More Than $4.26 Million in Fraud Scheme

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Source-  http://www.fbi.gov/chicago/press-releases/2011/west-suburban-investment-adviser-charged-with-causing-10-clients-to-lose-more-than-...
Friday, December 30, 2011

Derek Christopher Swann to Serve 40 Months in Prison and Pay $4.3 Million in Restitution in Connection with Edmond Condominium Project

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Source-  http://www.fbi.gov/oklahomacity/press-releases/2011/norman-man-to-serve-40-months-in-prison-and-pay-4.3-million-in-restitution-in-...
Thursday, December 29, 2011

SEC Charges Magyar Telekom Plc. and Former Executives with Bribing Officials in Macedonia and Montenegro

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Source-   http://www.sec.gov/news/press/2011/2011-279.htm   Washington, D.C., Dec. 29, 2011 — The Securities and Exchange Commission toda...
Wednesday, December 28, 2011

Yves Benhamou Sentenced in Manhattan Federal Court for Insider Trading Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2011/french-doctor-sentenced-in-manhattan-federal-court-for-insider-trading-scheme   P...
Monday, December 26, 2011

GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

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Source-  http://www.justice.gov/opa/pr/2011/December/11-at-1706.html   WASHINGTON – GE Funding Capital Market Services Inc. entered into ...
Sunday, December 25, 2011

Nicholas Cox and Rodney Whitney Plead Guilty to Defrauding Commodities Trading Investors

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Source-  http://www.justice.gov/opa/pr/2011/December/11-atj-1702.html   WASHINGTON – The principal and co-owner of Integra Capital Manage...
Saturday, December 24, 2011

Attorney Mitchell J. Stein Charged in Multi-Million Dollar Stock Fraud

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Source-  http://www.justice.gov/opa/pr/2011/December/11-crm-1681.html   WASHINGTON – An attorney for a South Carolina health care device ...
Friday, December 23, 2011

SEC Charges Securities Trader Aurelio Rodriguez with Cross-Border Fraudulent Interpositioning Scheme

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Source-  http://www.sec.gov/news/press/2011/2011-277.htm   Washington, D.C., Dec. 23, 2011 — The Securities and Exchange Commission today...