Tuesday, March 13, 2012

SEC Charges Three Mortgage Executives With Fraudulent Accounting Maneuvers in Midst of Financial Crisis

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Source-  http://www.sec.gov/news/press/2012/2012-42.htm   Washington, D.C., March 13, 2012 – The Securities and Exchange Commission today...
Monday, March 12, 2012

SEC Charges Steven Harrold a Former Executive at Coca-Cola Bottling Company with Insider Trading

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Source-  http://www.sec.gov/news/press/2012/2012-40.htm   Washington, D.C., March 8, 2012 — The Securities and Exchange Commission today ...
Sunday, March 11, 2012

SEC Charges CEO Roger Mohlman of Las Vegas-Based Penny Stock Company and Several Consultants in Pump-and-Dump Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-39.htm   Washington, D.C., March 7, 2012 — The Securities and Exchange Commission today ...
Saturday, March 10, 2012

SEC Obtains Asset Freeze Against Long Island Investment Adviser Brian Raymond Callahan Charged with Defrauding Investors

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Source-  http://www.sec.gov/news/press/2012/2012-38.htm   Washington, D.C., March 6, 2012 – The Securities and Exchange Commission today ...
Friday, March 9, 2012

Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme

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Source-  http://www.fbi.gov/houston/press-releases/2012/allen-stanford-convicted-in-houston-for-orchestrating-7-billion-investment-fraud-sc...
Thursday, March 8, 2012

Cheng Yi Liang Sentenced to 60 Months in Prison for Insider Trading

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Source-  http://www.fbi.gov/washingtondc/press-releases/2012/former-fda-chemist-sentenced-to-60-months-in-prison-for-insider-trading   WA...
Wednesday, March 7, 2012

Jon Latorella Pleads Guilty of Securities Fraud Conspiracy and Other Offenses

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Source-  http://www.fbi.gov/boston/press-releases/2012/ex-ceo-of-north-shore-company-guilty-of-securities-fraud-conspiracy   BOSTON—A Mar...
Tuesday, March 6, 2012

Lauren Baumann Sentenced to Nearly Five Years in Federal Prison in Ponzi Scheme That Took $1 Million from Victims

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/promoter-of-christian-rock-concerts-sentenced-to-nearly-five-years-in-federal-pr...
Monday, March 5, 2012

Judge Orders Brookstreet CEO Stanley C. Brooks to Pay $10 Million Penalty in SEC Case

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Source-  http://www.sec.gov/news/press/2012/2012-37.htm   Washington, D.C., March 2, 2012 — The Securities and Exchange Commission today ...
Sunday, March 4, 2012

Patrick J. Belzner, a/k/a “Patrick McCloskey Indicted in $14.7 Million Construction Investment Scheme

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Source-  http://www.fbi.gov/baltimore/press-releases/2012/homebuilder-indicted-in-14.7-million-construction-investment-scheme   BALTIMORE...
Saturday, March 3, 2012

Matthew Kent a Mortgage Operator Sentenced in Multi-Million-Dollar Securities Fraud

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Source-  http://www.fbi.gov/stlouis/press-releases/2012/former-coral-mortgage-operator-sentenced-in-multi-million-dollar-securities-fraud  ...
Friday, March 2, 2012

William Wise and Jacquline Hoegel are Indicted in $129 Million Ponzi Scheme Case

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2012/two-indicted-in-129-million-ponzi-scheme-case   SAN FRANCISCO—A federal gran...
Thursday, March 1, 2012

Gary Albert Collyard Pleads Guilty to Lying to Investors in Bixby Energy Scam

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Source-  http://www.fbi.gov/minneapolis/press-releases/2012/delano-man-pleads-guilty-to-lying-to-investors-in-bixby-energy-scam   MINNEAP...
Wednesday, February 29, 2012

John Terzakis Pleads Guilty to $25 Million Ponzi Scheme

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2012/vesta-strategies-majority-owner-pleads-guilty-to-25-million-ponzi-scheme   S...
Tuesday, February 28, 2012

Martin B. Feibish to Plead Guilty to Federal Charges for Allegedly Operating a “Ponzi Scheme”

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Source-  http://www.fbi.gov/boston/press-releases/2012/investment-broker-to-plead-guilty-to-federal-charges-for-allegedly-operating-a-ponzi...