Sunday, December 9, 2012

Charges to Jean-Pierre Florida-Based Lawyer with Forging Attorney Opinion Letters for Microcap Stocks

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Source-  http://www.sec.gov/news/press/2012/2012-257.htm Washington, D.C., Dec. 7, 2012 — The Securities and Exchange Commission today ann...
Saturday, December 8, 2012

Approximately $9 Million to be Returned to Victims of Oil and Gas Ponzi Scheme

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Source-  http://www.fbi.gov/buffalo/press-releases/2012/approximately-9-million-to-be-returned-to-victims-of-oil-and-gas-ponzi-scheme RO...
Friday, December 7, 2012

Robert Roland Langguth Pleads Guilty to Defrauding Investors in a Ponzi-Style Bridge Loan Participating Scheme and to Money Laundering

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Source-  http://www.fbi.gov/sanantonio/press-releases/2012/robert-roland-langguth-pleads-guilty-to-defrauding-investors-in-a-ponzi-style-b...
Thursday, December 6, 2012

Andrew S. Mackey, 62, and Inger L. Jensen, 54, also of Cedarhurst, was Sentenced for Operating $12 Million Ponzi Scheme

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Source-  http://www.fbi.gov/atlanta/press-releases/2012/two-new-york-residents-sentenced-for-operating-12-million-ponzi-scheme ATLANTA—A...
Wednesday, December 5, 2012

Drew Savitch Levin, 59, Entertainment Executive Sentenced to More Than Five Years in Federal Prison in Multi-Million-Dollar Stock Fraud and Scheme to Bilk Investor

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/entertainment-executive-sentenced-to-more-than-five-years-in-federal-prison-in-...
Tuesday, December 4, 2012

Stephen B. Blankenship, 64, Danbury Investment Advisor Who Stole from Clients in Ponzi Scheme Sentenced to 41 Months in Prison

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Source-  http://www.fbi.gov/newhaven/press-releases/2012/danbury-investment-advisor-who-stole-from-clients-in-ponzi-scheme-sentenced-to-41...
Monday, December 3, 2012

Con Man Agrees to Plead Guilty in Three Fraud Schemes, Including Multi-Million-Dollar Ponzi and Separate Mortgage Fraud Scheme

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/con-man-agrees-to-plead-guilty-in-three-fraud-schemes-including-multi-million-d...
Wednesday, October 31, 2012

Syed Qaisar Madad was Arrested on Federal Charges of Running Ponzi Scheme That Raised $49 Million from Investors in Day Trading Scheme

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/diamond-bar-man-arrested-on-federal-charges-of-running-ponzi-scheme-that-rais...
Tuesday, October 30, 2012

Gordon Driver was Surrenders in Los Angeles Following Indictment for Operating a Ponzi Scheme and Lying to Federal Authorities

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/las-vegas-man-surrenders-in-los-angeles-following-indictment-for-operating-a-...
Monday, October 29, 2012

William J. Reilly was Arrested on Securities Fraud Charges

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Source-  http://www.fbi.gov/miami/press-releases/2012/boca-raton-attorney-arrested-on-securities-fraud-charges Wifredo A. Ferrer, United...
Sunday, October 28, 2012

Michael Cardillo was Sentenced in Manhattan Federal Court for Insider Trading

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Source-  http://www.fbi.gov/newyork/press-releases/2012/galleon-portfolio-manager-sentenced-in-manhattan-federal-court-for-insider-tradi...
Friday, October 26, 2012

SEC Charges Michael Van Gilder with Insider Trading

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Source-  http://www.sec.gov/news/press/2012/2012-217.htm Washington, D.C., Oct. 26, 2012 — The Securities and Exchange Commission today ...
Thursday, October 25, 2012

SEC Charges Kris Chellam for Role in Galleon Insider Trading Scheme

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Source-  http://www.sec.gov/news/press/2012/2012-216.htm Washington, D.C., Oct. 26, 2012 — The Securities and Exchange Commission today ...
Tuesday, October 23, 2012

Celia Gallardo Agrees to Plead Guilty in Multi-Million-Dollar Real Estate Ponzi Scheme

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Source-  http://www.fbi.gov/losangeles/press-releases/2012/san-fernando-valley-woman-agrees-to-plead-guilty-in-multi-million-dollar-real...
Monday, October 22, 2012

Marat Yunusov and Ayrat Yunusov Were Indicted on Federal Charges in $7.2 Million Commodities Fraud Scheme

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Source-  http://www.fbi.gov/chicago/press-releases/2012/twin-brothers-in-russia-indicted-on-federal-charges-in-7.2-million-commodities-f...