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Investigations Newsletter: Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy | ArentFox Schiff

Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy - A federal jury in the Western District of Arkansas convicted four men of conspiracy to commit wire.

United statesArentfox schiffUs department of justiceUs internal revenue serviceMatter for companiesServices administrationBrittingham groupVerizon managed trusted internet protocol serviceVerizon business network servicesExecutives in regulated industriesWomen convictedGlobal investment fraudWestern districtSettles false claims act allegationsFalse claims actManaged trusted internet protocol service

Companies and Executives in Regulated Industries Recent News

Companies and Executives in Regulated Industries Recent News
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesBrittingham groupServices administrationUs internal revenue serviceMatter for companiesExecutives in regulated industriesUs department of justiceVerizon business network servicesVerizon managed trusted internet protocol serviceWomen convictedGlobal investment fraudWestern districtSettles false claims act allegationsFalse claims actManaged trusted internet protocol serviceTrusted internet connections

4 Convicted in $18M Investment Fraud Scheme

The Brittingham Group, founded by Fayetteville investment banker John Nock, 55, promised returns as high as 300% within 20 to 30 days.

United statesSan marcosKevin griffithBrian brittsanAlexander itumaJohn nockBrittingham group

Four Convicted in $18m Investment Fraud Scheme - Infosecurity Magazine

Four Convicted in $18m Investment Fraud Scheme - Infosecurity Magazine
infosecurity-magazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infosecurity-magazine.com Daily Mail and Mail on Sunday newspapers.

United statesSan marcosJohn nockNicole argentieriBrian brittsanKevin griffithAlexander itumaBrittingham groupDepartment of justice doWestern district

4 convicted of $18M money laundering scheme in Arkansas

The four men lied to victims in order to gain control of their money and then used international bank accounts to launder the money.

San marcosUnited statesNicolem argentieriBrian brittsanJohnc nockAlexander itumaKevin griffithBrittingham groupJustice department criminal divisionDepartment of justiceWestern districtAssistant attorney general nicoleJustice departmentCriminal division