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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.

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DOJ Accuses Barred Advisor Of Running $6 8 Million Ponzi Scheme

The DOJ charged a barred investment advisor with running a $6.8 million Ponzi scheme impacting dozens of investors; the SEC also filed charges.

New yorkUnited statesNew jerseyRichard bestDonald trumpDavid schamensExchange commissionDepartment of justiceYork regional officeJustice departmentTradestream algo fundBrennan centerYork regional office director richard bestCarolina first securitiesTradestream analyticsAmerica comes first

DOJ Accuses Barred Advisor of Running $6 8 Million Ponzi Scheme

The DOJ charged a barred investment advisor with running a $6.8 million Ponzi scheme impacting dozens of investors; the SEC also filed charges.

New yorkUnited statesNew jerseyRichard bestDonald trumpDavid schamensExchange commissionDepartment of justiceYork regional officeJustice departmentTradestream algo fundBrennan centerYork regional office director richard bestCarolina first securitiesTradestream analyticsAmerica comes first

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger

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SEC charges barred adviser David Schamens with fraud

The SEC charged an adviser whom the agency had barred back in 1992, David Schamens of Greensboro, North Carolina, with lying to investors.

New jerseyUnited statesNorth carolinaDavid schamensExchange commissionAlgo fundTradestream algo fundUs attorney office

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