Sunday, April 15, 2012

South Florida Investment Advisor George Elia Indicted for Investment Fraud Scheme

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Source-  http://www.fbi.gov/miami/press-releases/2012/south-florida-investment-advisor-indicted-for-investment-fraud-scheme   Wifredo A. ...
Saturday, April 14, 2012

Martin B. Feibish Pleads Guilty to Defrauding Investor of $5 Million in Ponzi Scheme

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Source-  http://www.fbi.gov/boston/press-releases/2012/investment-broker-pleads-guilty-to-defrauding-investor-of-5-million-in-ponzi-scheme ...
Friday, April 13, 2012

Timothy Melvin Murphy Pleads Guilty to Ponzi-Style Investment Fraud Scheme

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/orange-county-man-pleads-guilty-to-ponzi-style-investment-fraud-scheme   LOS A...
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Thursday, April 12, 2012

SEC Charges AutoChina International Limited and 11 investors with Stock Manipulation

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Source-  http://www.sec.gov/news/press/2012/2012-59.htm   Washington, D.C., April 11, 2012 — The Securities and Exchange Commission today...
Wednesday, April 11, 2012

SEC Settles Fraud Charges Against Benedict Van

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Source-  http://www.sec.gov/news/press/2012/2012-57.htm Washington, D.C., April 9, 2012 – The Securities and Exchange Commission today c...
Monday, April 9, 2012

Nasser V. Hamedani and Sholeh A. Hamedani Convicted of Obstructing SEC Investigation into Misuse of Investor Monies and False Filings in Connection with IPO

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2012/father-and-daughter-sentenced-for-lying-to-sec   OAKLAND, CA—For conspiring ...
Sunday, April 8, 2012

Brett A. Amendola Pleads Guilty to Ponzi Scheme Involving Purchase of Beacon Hill Golf Course

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Source-  http://www.fbi.gov/washingtondc/press-releases/2012/ashburn-man-pleads-guilty-to-ponzi-scheme-involving-purchase-of-beacon-hill-go...
Saturday, April 7, 2012

David A. Nilsen Sentenced to 97 Months for Real Estate Investment Fraud

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2012/former-monterey-businessman-sentenced-to-97-months-for-real-estate-investment-...
Friday, April 6, 2012

SEC Charges George Elia and International Consultants & Investment Group Ltd. Corp., in Investment Fraud Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-56.htm   Washington, D.C., April 6, 2012 — The Securities and Exchange Commission today ...
Thursday, April 5, 2012

SEC Freezes Accounts of Six Chinese Citizens and One Offshore Entity Charged with Insider Trading

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Source-  http://www.sec.gov/news/press/2012/2012-54.htm   Washington, D.C., April 6, 2012 — The Securities and Exchange Commission today ...
Wednesday, April 4, 2012

SEC Sues Michael A. Baker and former CFO Michael Gluk to Recover Bonuses and Stock Profits Received During Accounting Fraud

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Source-  http://www.sec.gov/news/press/2012/2012-51.htm   Washington, D.C., April 2, 2012 — The Securities and Exchange Commission today ...
Monday, April 2, 2012

Krittibas Ray Pleads Guilty To Multimillion Dollar Investment Fraud Scheme

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Source-  http://www.justice.gov/usao/can/news/2012/2012_03_30_ray.guiltyplea.press.html   SAN FRANCISCO – Krittibas Ray pleaded guilty in...
Saturday, March 31, 2012

Former President And Ceo Of Billionaire Catt Entertainment Maurice Michael McCant Pleads Guilty To Stealing From Victims’ Investment Funds

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Source-  http://www.justice.gov/usao/can/news/2012/2012_03_30_mccant.guiltyplea.press.html   SAN FRANCISCO – Today Maurice Michael McCant...
Friday, March 30, 2012

Indianapolis-Area High-Profile Financier Keenan R. Hauke Charged with Securities Fraud

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Source-  http://www.fbi.gov/indianapolis/press-releases/2011/hogsett-announces-indianapolis-area-high-profile-financier-charged-with-securi...
Thursday, March 29, 2012

Indiana-Based Biomet Inc. Agrees to Pay $17.2 Million for Bribes in Latin America and China

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Source-  http://www.fbi.gov/washingtondc/press-releases/2012/third-medical-device-company-resolves-foreign-corrupt-practices-act-investigat...
Wednesday, March 28, 2012

David Rubin Sentenced on Multi-Million-Dollar Securities Fraud

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Source-  http://www.fbi.gov/stlouis/press-releases/2012/coral-mortgage-operator-sentenced-on-multi-million-dollar-securities-fraud   ST. ...
Tuesday, March 27, 2012

Ahmad “Zack” Noory Who Profited from Illegal Insider Trading Scheme Sentenced to 20 Months in Federal Prison

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/investor-relations-executive-who-profited-from-illegal-insider-trading-scheme-se...
Monday, March 26, 2012

C. Tate George NBA Player and CEO of The George Group Indicted in Ponzi Scheme

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Source-  http://www.fbi.gov/newark/press-releases/2012/former-nba-player-and-ceo-of-the-george-group-indicted-in-ponzi-scheme   NEWARK—C....