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Investment Fraud

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$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…

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

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by Joe Lombardi
News
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time A current Fairfield County resident formerly from New…

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by Ben Crnic
News
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme A man who was the head of a Manhattan investment fund…

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by Zak Failla
News
NY Man Admits To Running $200M Ponzi Scheme In Region NY Man Admits To Running $200M Ponzi Scheme In Region
NY Man Admits To Running $200M Ponzi Scheme In Region A 53-year-old man has admitted to running a $200 million Ponzi scheme in New York based on…

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by Joe Lombardi
News
Stamford Man Sentenced For $2M Investment Scheme Stamford Man Sentenced For $2M Investment Scheme
Stamford Man Sentenced For $2M Investment Scheme The former CEO of a Fairfield County business has been sentenced to nearly a decade in prison…

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by Zak Failla
News
CT Financial Advisor, Securities Broker Admits Misappropriating Client Funds CT Financial Advisor, Securities Broker Admits Misappropriating Client Funds
CT Financial Advisor, Securities Broker Admits Misappropriating Client Funds A Connecticut financial advisor and securities broker admitted to…

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by Zak Failla
Lifestyle
Milford Man Sentenced For Defrauding Elderly Person Milford Man Sentenced For Defrauding Elderly Person
Milford Man Sentenced For Defrauding Elderly Person A Connecticut ma is going to spend time behind bars after being sentenced for defrauding an elderly…

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by Zak Failla
News
CT Investment Adviser Found Guilty Of $1.5M Ponzi-Like Fraud Scene CT Investment Adviser Found Guilty Of $1.5M Ponzi-Like Fraud Scene
CT Investment Adviser Found Guilty Of $1.5M Ponzi-Like Fraud Scene A Connecticut jury has found a former investment adviser guilty on all counts of a…

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by Zak Failla
News
Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence
Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence A lawyer already behind bars for helping to facilitate a…

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by Zak Failla
News
Westport Man Admits To Investment Fraud Scheme, Lying To SEC Westport Man Admits To Investment Fraud Scheme, Lying To SEC
Westport Man Admits To Investment Fraud Scheme, Lying To SEC A 72-year-old man from the area has admitted to lying to the FBI and SEC while…

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by Zak Failla
News
CT Yacht Sharing Club Exec Sentenced For Defrauding Investors CT Yacht Sharing Club Exec Sentenced For Defrauding Investors
CT Yacht Sharing Club Exec Sentenced For Defrauding Investors A former executive at a yacht sharing club has been sentenced to time behind bars in…

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by Zak Failla
News
Investors In Fairfield County Seek $17M From Developer In Fraud Suit Investors In Fairfield County Seek $17M From Developer In Fraud Suit
Investors In Fairfield County Seek $17M From Developer In Fraud Suit More investors from Westchester and Connecticut are demanding at least $17 million…

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by Jon Craig
News
Fairfield County Man, 49, Sentenced For $6M Ponzi Scheme Fairfield County Man, 49, Sentenced For $6M Ponzi Scheme
Fairfield County Man, 49, Sentenced For $6M Ponzi Scheme A 49-year-old Wilton man was sentenced to more than three years in prison Tuesday for using…

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by Joe Lombardi