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2 men get prison time for fraud scheme that hit Hampton Roads

Two men were sentenced to over a decade in prison for their role in an investment fraud scheme that cost elderly victims millions of dollars.

United statesRoger hudspethDavid alcornAghee william smithBilly seaboltVirginia state corporation commissionVirginia department of social servicesHampton roadsEastern districtVirginia departmentSocial services

Jury Convicts Scottsdale And California Men For $20 Million Dollar Investment Fraud

Jury Convicts Scottsdale And California Men For $20 Million Dollar Investment Fraud
arizonadailyindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arizonadailyindependent.com Daily Mail and Mail on Sunday newspapers.

United statesRoger hudspethDavid alcornKent maerkiRaeann gibsonTom barnettAghee william smithBilly seaboltDaryl bankHampton roadsNorma jean coffinTony sellersCriminal investigation

Virginia Advisor Sentenced In $25M Nationwide Investment Fraud

Virginia Advisor Sentenced In $25M Nationwide Investment Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesVirginia beachRoger hudspethRaj parekhBrian duganDaniela adameRaeann gibsonDarrellj waldonBilly seaboltDaryl bankInvestigation washington dc field officeFinancial industry regulatory authorityInspector in charge of the washington divisionDominion private client groupNorfolk field officeUs postal inspection service

Virginia Beach investment advisor, Williamsburg attorney sentenced for $25M fraud scheme

Virginia Beach investment advisor, Williamsburg attorney sentenced for $25M fraud scheme
augustafreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from augustafreepress.com Daily Mail and Mail on Sunday newspapers.

United statesVirginia beachRoger hudspethRaj parekhBrian duganDaniela adameRaeann gibsonDarrellj waldonBilly seaboltDaryl bankInvestigation washington dc field officeFinancial industry regulatory authorityDarryl bankInspector in charge of the washington divisionDominion private client groupNorfolk field office

Daryl Bank Sentenced to 35 Years In Prison in $25M Fraud Scheme

Daryl Bank Sentenced to 35 Years In Prison in $25M Fraud Scheme
wealthmanagement.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wealthmanagement.com Daily Mail and Mail on Sunday newspapers.

United statesVirginia beachRoger hudspethRaj parekhRaeann gibsonBilly seaboltDepartment of justiceDominion private client groupFinancial industry regulation agencyDaryl bankJustice departmentFinancial servicesEastern districtCapitol securities managementFinancial houseஒன்றுபட்டது மாநிலங்களில்