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Former Hermitage Club property investor gets jail time for fraud scheme

NEW YORK, N.Y. A former investment adviser will serve one to three years in prison after pleading guilty to six felony charges associated with a fraud scheme involving the

United statesNew yorkLetitia jamesHermitage clubProsecution assistance groupExchange commissionGolden wealth management incHermitage inn real estate companyHermitage club in wilmingtonFinancial industry regulatory authorityYork state department of financial servicesYork attorney general letitia jamesShaun goldenNew yorkersLeap laneCriminal prosecution assistance group

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

Calif U S Attorney: Jury Convicts Fremont Man of Insider Trading Scheme That Generated $7M in Illicit Profits

Calif U S Attorney: Jury Convicts Fremont Man of Insider Trading Scheme That Generated $7M in Illicit Profits
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United statesPalo altoSan franciscoMark dicenzoSanta claraLloyd farnhamProsecution assistance groupPalo alto networksPalo alto networks incFinancial industry regulatory authorityDivision of economicNews service pressExchange commissionSan francisco regional office of the securitiesUs attorney officeTargeted news service

FBI: Man Sentenced to 10 Years for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors

Illegal Stock Promotion and Manipulation Scheme Cost Victims Millions of Dollars.

New yorkUnited statesCentral islipJeffrey chartierLawrence isenTanisha payneKaitlint farrellWhitmangs knappJoanna seybertMichaelj driscollIntelligent content enterprises incFinancial industry regulatory authority incProsecution assistance groupNational waste management holdings incHydrocarb energy corpYork field office

OFFICERS RECOGNIZED AT THE WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE AWARD CEREMONY

Law enforcement officers and agents were recognized for their outstanding achievements related to significant criminal cases at the Law Enforcement

Fremont countyUnited statesLaramie countySweetwater countyTim pikasJedediah oakleyDan allisonBob murrayLindsey hollingsworthTim meyrickTodd wellsMatt wrightClara brewerBrett knissAlex scoufisErin ivie