Monday, September 10, 2012

Joseph Angelo Sivigliano to Serve 96 Months in Prison for Conspiracy, Wire Fraud, and Money Laundering in Real Estate Ponzi Scheme

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Source-  http://www.fbi.gov/oklahomacity/press-releases/2012/city-man-to-serve-96-months-in-prison-for-conspiracy-wire-fraud-and-money-laun...
Sunday, September 9, 2012

Hyung Lim Pleads Guilty in New York Federal Court to Insider Trading Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2012/former-tech-company-employee-pleads-guilty-in-new-york-federal-court-to-insider-tra...
Saturday, September 8, 2012

Douglas F. Vaughan Sentenced to 12 Years for Federal Wire and Mail Fraud Charges Involving Ponzi Scheme

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Source-  http://www.fbi.gov/albuquerque/press-releases/2012/douglas-f.-vaughan-sentenced-to-12-years-for-federal-wire-and-mail-fraud-charge...
Friday, September 7, 2012

SEC Charges Solar Manufacturer With Concealing Agreement to Transfer Ownership Stake in Its Chinese Subsidiary

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Source-  http://www.sec.gov/news/press/2012/2012-181.htm Washington, D.C., Sept. 6, 2012 – The Securities and Exchange Commission today c...
Thursday, September 6, 2012

SEC Charges Renee White Fraser and her firm Fraser Communications Trading in Client's Stock

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Source-  http://www.sec.gov/news/press/2012/2012-179.htm Washington, D.C., Sept. 5, 2012 – The Securities and Exchange Commission today c...
Tuesday, September 4, 2012

John A. Zdanecis was Arrested and Charged with Commodities Fraud

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Source-  http://www.fbi.gov/buffalo/press-releases/2012/rochester-man-arrested-and-charged-with-commodities-fraud ROCHESTER, NY—U.S. Atto...
Monday, September 3, 2012

Three Former UBS Executives Convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

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Source-  http://www.fbi.gov/newyork/press-releases/2012/three-former-ubs-executives-convicted-for-frauds-involving-contracts-related-to-the...
Sunday, September 2, 2012

Brian Ray Dinning was Charged in South African Ponzi Scheme

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Source-  http://www.fbi.gov/norfolk/press-releases/2012/virginia-attorney-charged-in-south-african-ponzi-scheme-1 NORFOLK, VA—Brian Ray D...
Saturday, September 1, 2012

SEC Charges Fabrizio Neves and Jose Luna for Defrauding Brazilian Public Pension Funds in Markup Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-168.htm Washington, D.C., Aug. 29, 2012 — The Securities and Exchange Commission today c...
Friday, August 31, 2012

SEC Charges Eight in Georgia-Based Insider Trading Ring

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Source-  http://www.sec.gov/news/press/2012/2012-167.htm Washington, D.C., Aug. 28, 2012 – The Securities and Exchange Commission today c...
Wednesday, August 29, 2012

William J. Ferry and Dennis J. Clinton Were Convicted in California of High Yield Investment Fraud

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Source-  http://www.justice.gov/opa/pr/2012/August/12-crm-1055.html   WASHINGTON – William J. Ferry, a former stock broker and investment...
Tuesday, August 28, 2012

SEC Charges Edward Bronson and E-Lionheart Associates LLC in Penny Stock Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-165.htm   Washington, D.C., Aug. 22, 2012 – The Securities and Exchange Commission today...
Monday, August 27, 2012

Former President of Children’s Social Networking Company and Stockbroker Pino Baldassarre,Found Guilty of Securities Fraud and Commercial Bribery Charges

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Source-  http://www.fbi.gov/newyork/press-releases/2012/former-president-of-children2019s-social-networking-company-and-stockbroker-found-g...
Saturday, August 25, 2012

Andrew Brosnac was Charged in $16 Million Nationwide Sale/Leaseback Investment Fraud Scheme

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Source-  http://www.fbi.gov/philadelphia/press-releases/2012/real-estate-broker-charged-in-16-million-nationwide-sale-leaseback-investment-...
Friday, August 24, 2012

John Raffle and David Applegate Were Arrested in $400 Million Securities Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2012/August/12-crm-1038.html WASHINGTON – Two former senior executives of Austin, Texas-based Arth...
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