Tag:

Investment Fraud

$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme A New York real estate mogul formally confessed to masterminding a…
$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…
$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…
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million An entrepreneur from the Hudson Valley has been accused by federal…
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…
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…
Westchester Consulting Firm Owner Sentenced For Defrauding Investors Westchester Consulting Firm Owner Sentenced For Defrauding Investors
Westchester Consulting Firm Owner Sentenced For Defrauding Investors The owner of a consulting firm in Westchester is heading back to prison for more…
Hudson Valley Accountant Sentenced, Ordered To Pay $600K Hudson Valley Accountant Sentenced, Ordered To Pay $600K
Hudson Valley Accountant Sentenced, Ordered To Pay $600K A Rockland County accountant admitted in White Plains federal court to his role in a…
Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund
Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund A pair of Westchester residents were among those charged in federal…
Investors Seek $17M From White Plains Developer In Fraud Suit Investors Seek $17M From White Plains Developer In Fraud Suit
Investors Seek $17M From White Plains Developer In Fraud Suit More investors from Westchester and Connecticut are demanding at least $17 million in…
Area Man, 49, Sentenced For $6M Ponzi Scheme Area Man, 49, Sentenced For $6M Ponzi Scheme
Area 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 hedge-fund…