SEC Charges Man in “Ponzi-like” Scheme
Tanmaya Kabra, a 25-year old N.J. man has been charged for allegedly stealing hundreds of thousands of dollars which he splashed on personal luxury items like a boat. He also used part of the money …
investment fraud
Vermont Investment Fraud Fund Set Up
Victims in Vermont of investment fraud will be more likely to recover investment losses thanks to a restitution fund the state created this week. The country will supply the finance by siphoning a portion of …
Norman Strell Castleberry Financial: FBI Claims Investment Fraud
After a Georgia couple wired $170,000 from their sprinkler company with Norman Strell Castleberry Financial Services, a Wellington investment firm, they were promised they would get a good return on their investment and that their …
Norman Strell Castleberry Financial: FBI Claims Investment Fraud Read More »
US SUPREME COURT RULES TO SAVE INVESTORS FROM SECURITY FRAUD
The U.S. Supreme Court secured investor-protection code on Wednesday by declining to narrow the effect of the scope of that further could be held responsible for fraud. Securities laws, keeping a lower court order against …
US SUPREME COURT RULES TO SAVE INVESTORS FROM SECURITY FRAUD Read More »
MO MAN SENTENCED FOR $4.7-MILLION INVESTMENT FRAUD IN A CATTLE SCHEME
A 43-year old man from Clinton MO was recently jailed by the federal court in a $4.7-million investment con scheme in which he cheated 92 financiers who thought that they were buying cattle for resale …
MO MAN SENTENCED FOR $4.7-MILLION INVESTMENT FRAUD IN A CATTLE SCHEME Read More »
NV Woman Sentenced for Investment Fraud
As per an old saying, “What happens in Vegas doesn’t necessarily stay in Vegas”. Nevada Attorney General Aaron Ford and Secretary of State Barbara Cegavaske announced that a Las Vegas woman was punished in a …
Financial Advisor Fraud Cases Expload
When you learn about a massive broker fraud case about several ripped-off financiers, it is a great reminder to consider your own circumstances or financial advisor. To put it differently, how much do you know …
