Thursday, July 12, 2012

Kelly Gearhart was Charged with Defrauding Investors in Central Coast Real Estate

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/former-atascadero-real-estate-developer-charged-with-defrauding-investors-in-cen...
Wednesday, July 11, 2012

Celia Gallardo Arrested in Million-Dollar Real Estate Ponzi Scheme Run Through Companies in Santa Clarita Valley

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/san-fernando-valley-woman-arrested-in-million-dollar-real-estate-ponzi-scheme-ru...
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Monday, July 9, 2012

Alan G. Flesher, Wayne D. Flesher and Nancy Carol Khalial Plead Guilty in $41 Million Ponzi Scheme Based in Ventura County That Promised Profits in Ad Toppers Video Advertisements

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/three-plead-guilty-in-41-million-ponzi-scheme-based-in-ventura-county-that-promi...
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Sunday, July 8, 2012

Thomas Kelly Sentenced for Ponzi Investment Scheme

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Source-  http://www.fbi.gov/albany/press-releases/2012/thomas-kelly-sentenced-for-ponzi-investment-scheme   Richard S. Hartunian, United ...
Saturday, July 7, 2012

James W. Massaro Pleads Guilty to $6.9 Million Investment Fraud Scheme

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Source-  http://www.fbi.gov/washingtondc/press-releases/2012/massachusetts-man-pleads-guilty-to-6.9-million-fraud-scheme   ALEXANDRIA, VA...
Friday, July 6, 2012

Roland Kaufmann Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices

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Source-  http://www.justice.gov/opa/pr/2012/July/12-crm-853.html WASHINGTON – The chief executive officer (CEO) of Axius Inc., a Nevada c...
Thursday, July 5, 2012

SEC Charges Smith & Nephew PLC with Foreign Bribery

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Source-  http://www.sec.gov/news/press/2012/2012-25.htm Washington, D.C., The Securities and Exchange Commission today charged London-bas...
Tuesday, July 3, 2012

Peter Madoff, Former Chief Compliance Officer and Senior Managing Director at Bernard L. Madoff Investment Securities LLC, Pleads Guilty to Securities Fraud and Tax Fraud Conspiracy in Manhattan Federal Court

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Source-  http://www.fbi.gov/newyork/press-releases/2012/peter-madoff-former-chief-compliance-officer-and-senior-managing-director-at-bernar...
Monday, July 2, 2012

SEC Freezes Assets of Missing Georgia-Based Investment Adviser Aubrey Lee Price

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Source-  http://www.sec.gov/news/press/2012/2012-127.htm Washington, D.C., July 2, 2012 – The Securities and Exchange Commission today ob...
Sunday, July 1, 2012

Maher Muhawieh Sentenced to 78 Months in Prison for Orchestrating Multi-Million-Dollar Fraud Scheme

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Source-  http://www.fbi.gov/sanfrancisco/press-releases/2012/san-francisco-man-sentenced-to-78-months-in-prison-for-orchestrating-multi-mil...
Saturday, June 30, 2012

SEC Charges Peter Madoff With Fraud and False Statements to Regulators

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Source-  http://www.sec.gov/news/press/2012/2012-126.htm   Washington, D.C., June 29, 2012 – The Securities and Exchange Commission today...
Friday, June 29, 2012

SEC Shuts Down $42 Million Ponzi-Like Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-125.htm   Washington, D.C., June 28, 2012 — The Securities and Exchange Commission toda...
Thursday, June 28, 2012

SEC Charges FalconStor Software, Inc. in Connection With Bribery Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-123.htm   Washington, D.C., June 27, 2012 –The Securities and Exchange Commission today ...
Wednesday, June 27, 2012

SEC Halts $100 Million Real-Estate Based Ponzi Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-119.htm   Washington, D.C., June 25, 2012 –The Securities and Exchange Commission today ...
Tuesday, June 26, 2012

SEC Sues Tai Nguyen for Fees Charged in Breach of Duty Under the Investment Company Act

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Source-  http://www.sec.gov/news/press/2012/2012-121.htm   Washington, D.C., June 26, 2012 — The Securities and Exchange Commission toda...