Tag:

Securities Fraud

Suffern, NY
News
Fake Properties, Real Money: Investors Lose $13M To Tuxedo Park Man's Scheme, Feds Say Fake Properties, Real Money: Investors Lose $13M To Tuxedo Park Man's Scheme, Feds Say
Fake Properties, Real Money: Investors Lose $13M To Tuxedo Park Man's Scheme, Feds Say An Orange County man has pleaded guilty to scamming dozens…

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by Ben Crnic
White Plains, NY
News
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam She promised the next Bitcoin. What investors got instead was a $4 billion black…

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by Joe Lombardi
Mamaroneck, NY
News
$1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say $1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say
$1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say A Westchester man and Long Island resident are among four people…

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by Ben Crnic
Mahwah-Ramsey, NJ
Real Estate
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…

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by Cecilia Levine
Millburn-Short Hills, NJ
Police & Fire
Short Hills Pharmaceutical Exec Used Insider Info To Avoid $38 Million Loss: Feds Short Hills Pharmaceutical Exec Used Insider Info To Avoid $38 Million Loss: Feds
Short Hills Pharmaceutical Exec Used Insider Info To Avoid $38 Million Loss: Feds A 54-year-old former NJ pharmaceutical executive used insider information…

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by Sam Barron
Paulsboro-Gibbstown, NJ
Police & Fire
Father, Son Admit To Using Paulsboro Deli In $100M Stock Inflation Scheme: Feds Father, Son Admit To Using Paulsboro Deli In $100M Stock Inflation Scheme: Feds
Father, Son Admit To Using Paulsboro Deli In $100M Stock Inflation Scheme: Feds A quiet deli in Paulsboro became the unlikely focal point of a $100 million…

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by Chris Spiker
Mahwah-Ramsey, NJ
Real Estate
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1…

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by Cecilia Levine
Dix Hills-Melville, NY
Business
Ousted Melville CEO Dodges $12K In Losses Trading On Insider Info, Feds Say Ousted Melville CEO Dodges $12K In Losses Trading On Insider Info, Feds Say
Ousted Melville CEO Dodges $12K In Losses Trading On Insider Info, Feds Say The former CEO of a New York telecommunications company is accused of…

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by Michael Mashburn
Hackensack, NJ
News
Maywood Financial Advisor Who Sold $3.65M Deal To Elderly Clients Has License Revoked: AG Maywood Financial Advisor Who Sold $3.65M Deal To Elderly Clients Has License Revoked: AG
Maywood Financial Advisor Who Sold $3.65M Deal To Elderly Clients Has License Revoked: AG State officials have revoked the licese of a Bergen County…

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by Cecilia Levine
Dix Hills-Melville, NY
News
Alleged $1.3M Scheme: CEO From Melville Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scheme: CEO From Melville Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scheme: CEO From Melville Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer…

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by Joe Lombardi
Greenwich, CT
News
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for…

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by Joe Lombardi
Colts Neck, NJ
Police & Fire
'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced 'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced
'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced A former Army financial counselor from Colts Neck…

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by Chris Spiker
Massapequa, NY
News
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal…

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by Joe Lombardi
Edison, NJ
News
Middlesex County Men Indicted In Alleged $7M Fuel Investment Scheme: AG Middlesex County Men Indicted In Alleged $7M Fuel Investment Scheme: AG
Middlesex County Men Indicted In Alleged $7M Fuel Investment Scheme: AG A New Jersey grand jury has indicted two Middlesex County men for allegedly…

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by Jon Craig
Massapequa, NY
News
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say Four men have been accused of creating hundreds of fictitious brokerage…

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by Joe Lombardi
Middletown, NJ
Police & Fire
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds A former partner at a New Jersey broker-dealer firm was…

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by Chris Spiker
Massapequa, NY
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud…

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by Joe Lombardi
Albany, NY
News
NY Personal Pilot To Billionaire Investor Admits Role In Insider Trading Scheme NY Personal Pilot To Billionaire Investor Admits Role In Insider Trading Scheme
NY Personal Pilot To Billionaire Investor Admits Role In Insider Trading Scheme A private pilot from New York has admitted to taking part in an insider trading…

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by Michael Mashburn
Glen Burnie, MD
News
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her…

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by Valerie Musson
Brentwood, NY
News
$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say $2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say
$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say Three Long Island men are among several people accused…

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by Michael Mashburn
Greenwich, CT
News
$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients $2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients
$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients An investment advisor based in Fairfield County has admitted to…

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by Joe Lombardi
Egg Harbor Township, NJ
Police & Fire
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities A retired New Jersey corrections lieutenant preyed on his peers with…

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by Jerry DeMarco
Monsey, NY
News
Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup
Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup A former New Jersey broker-dealer agent from Rockland County…

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by Jerry DeMarco
Hackensack, NJ
Police & Fire
NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup
NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup A former New Jersey broker-dealer agent from Rockland…

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by Jerry DeMarco
Poughkeepsie, NY
News
$30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say $30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say
$30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say Four men from New York and Massachusetts, including…

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by Michael Mashburn
Edison, NJ
News
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ 'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ A former CEO whose star once shone so bright she made the…

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by Zak Failla & Cecilia Levine
Newark, NJ
News
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary…

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by Jerry DeMarco
Newark, NJ
News
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme A fugitive from Thailand was returned to the United States to face charges in a massive…

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by Jerry DeMarco
Dorchester, MA
Police & Fire
'Cybercriminal, Cheat' Russian Hacker Guilty Of Boston Stock Conspiracy: Feds 'Cybercriminal, Cheat' Russian Hacker Guilty Of Boston Stock Conspiracy: Feds
'Cybercriminal, Cheat' Russian Hacker Guilty Of Boston Stock Conspiracy: Feds A Russian businessman was convicted this week of an elaborate conspiracy…

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by Josh Lanier
Yonkers, NY
News
'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance 'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance
'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance A woman charged in New York with stealing billions…

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by Ben Crnic
Washington Township, NJ
News
NJ Deli Fraud Scheme Mastermind Arrested In Thailand: Feds NJ Deli Fraud Scheme Mastermind Arrested In Thailand: Feds
NJ Deli Fraud Scheme Mastermind Arrested In Thailand: Feds An international company chairman charged over a purported scheme to manipulate the…

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by Jon Craig