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Former Williamsburg Attorney Sentenced for Role in Defrauding Scheme
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Ex-Virginia Beach investment advisor bilked elderly clients of more than $25 million Now he s sentenced to 35 years
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Daryl Bank Sentenced to 35 Years In Prison in $25M Fraud Scheme
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Norfolk, VA A federal jury convicted two individuals today for their roles in a nationwide investment fraud scheme that resulted in over $25 million in losses to more than 300 victims, most of whom were elderly. As proven during a four-week trial, these defendants and their co-conspirators defrauded hundreds of unsuspecting investors out of over $25 million, draining their retirement accounts and leaving a trail of financial and emotional devastation for the victims, said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. The jury s verdicts bring us one step closer to securing justice for the victims of these damaging, manipulative, and life-altering schemes. Our Office is deeply appreciative to the trial team and our law enforcement partners for their tireless work in unraveling this complex fraud and ensuring these defendants are held accountable.
Daryl Bank
Barred Advisor Convicted for Role in $25 Million Investment Scheme Daryl Bank faces a maximum sentence of 300 years in prison after a jury in Virginia federal court found him guilty of defrauding investors, many of whom were retirees.
A financial advisor who’d previously been barred from the securities industry was convicted last week for his role in a scheme that defrauded more than 300 investors out of more than $25 million.
Daryl Bank faces a maximum prison sentence of more than 300 years after a jury found him guilty of conspiracy, mail and wire fraud, selling unregistered securities, securities fraud and money laundering in Virginia federal court. According to Raj Parekh, the acting U.S. attorney for the Eastern District of Virginia, the four-week trial illustrated how Bank and his co-conspirators orchestrated a scheme that drained the retirement accounts of many investors, leaving “a trail of financial and emotional devastation” in their wake.