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Investment Advisor Sentenced to More than Six Years in Prison for Multi-Million Dollar Fraud Scheme

Investment Advisor Sentenced to More than Six Years in Prison for Multi-Million Dollar Fraud Scheme
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

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Bellerose Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme

Bellerose Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

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FBI: Queens Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme

Victim Gave the Defendant More than $4 Million to Purchase Securities Which He Used to Pay Personal Expenses and for Day Trading.

New yorkUnited statesNew york stock exchangeCentral islipStevenl tiscioneChristopher caffaroneMichaelj driscollJane doeSurage roshan pereraFederal bureau of investigationFinancial industry regulatory authority incAdvisory committeeProsecution assistance groupYork field officeBureau of investigationExchange commission

Bellerose investment advisor indicted for multi-million dollar securities fraud scheme: Feds – QNS com

Surage Roshan Perera, 50, was arrested by FBI agents on March 27 and arraigned on a 16-count indictment charging him with securities fraud, investment advisor

Surage roshan pereraStevenl tiscioneJane doeYork stock exchangeJanues capital incCentral islipRoshan pereraNew york stock exchangeJanues capitalJudge stevenAttorney breon peace