Latest Breaking News On - Hector may - Page 1 : comparemela.com

SEC orders fraudster Vania May Bell to appear at hearing

SEC orders fraudster Vania May Bell to appear at hearing
westfaironline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westfaironline.com Daily Mail and Mail on Sunday newspapers.

United statesCompensation planners incExchange commissionCorrectional institution in danburyVania may bellExecutive compensation planners incHector mayNew cityWhite plainsFederal correctional institution

Vania May Bell sentenced in Securities America fraud case

Securities America has paid more than $15 million in an SEC case and settlements with the fraud victims of Hector May and his daughter, Vania May Bell.

New yorkUnited statesNew jerseyDamian williamsMichael edmistonJustice departmentPublic investors advocate bar associationAdvisor group securities americaRepresentatives for advisor groupAdvisor groupSecurities americaHector mayNew cityNew york basedExecutive compensation plannersPublic investors advocate bar

Rockland Ponzi scheme: Vania May Bell joins her father in federal prison

Vania May Bell sentenced to 80 months in prison and financial penalties topping $8.5 million for conspiring with her father Hector May in Ponzi scheme

New jerseyUnited statesDamian williamsSteve liebermanrockland westchesterRockland ponziRoman nelsonUs district courtVania may bellCourt judge roman nelsonHector mayNew city basedExecutive compensationSouthern district damian williamsRockland republicanExecutive compensation planners

Ponzi scheme guilty pleas for father-daughter team

Vania May Bell has admitted to helping her father run a scheme that started in the late 1990s and ended in 2018.

New yorkUnited statesNew jerseyDamian williamsBill singerBernie madoffNational association of securities dealersAdvisor group securities americaMay bellCompensation plannersSouthern districtHector mayExecutive compensation plannersSecurities americaExecutive compensationWall street

Hector May s daughter, Vania Bell, pleads guilty in Ponzi scheme

Vania May Bell faces prison on her guilty plea guilty to helping her father Hector May steal more than $11 million from clients through a Ponzi scheme

New jerseyUnited statesDamian williamsRoman nelsonSteve lieberman rockland westchesterExchange commissionUs attorney officeUs district courtVania may bellWestchester journalMay bellHector mayRockland republicanNew city basedExecutive compensation