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Financial advisor David W Schamens charged with fraud

David W. Schamens defrauded clients for $6.8 million in a Ponzi scheme despite being banned by the SEC decades earlier, according to investigators.

New yorkUnited statesNew jerseyNorth carolinaRichard bestDavidw schamensLouis straneyDavid schamensTradestream universityAlgo fundTradestream algo fundLtd tradingStream algoArbitration insightYork regional director richard bestSecaucus based algo fund

SEC Charges Previously-Barred Investment Adviser with Fraud

The Securities and Exchange Commission today charged a previously-barred North Carolina-based investment adviser with lying to retail investors about the use and value of their investments.

New yorkUnited statesNew jerseyLaras mehrabanDavidw schamensNeil hendelmanPhilip fortinoDavid schamensLindsays moilanenExchange commissionDepartment of homeland securityNewark field officeYork regional officeOffice of investor educationUs district courtNorth carolina based

SEC Charges Previously-Barred Investment Adviser with Fraud

<p><span>The Securities and Exchange Commission today charged a previously-barred North Carolina-based investment adviser with lying to retail investors about the use and value of their investments.</span></p>

New yorkUnited statesNew jerseyLaras mehrabanDavidw schamensNeil hendelmanPhilip fortinoDavid schamensLindsays moilanenExchange commissionDepartment of homeland securityNewark field officeYork regional officeOffice of investor educationUs district courtNorth carolina based

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