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Lowell man sentenced for defrauding clients, including elderly couple, of millions

A Lowell man who worked as a money manager misappropriated millions of dollars to cover personal expenses, including gambling debts. ....

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Tax Fraud Blotter: Incompetent, negligent or reckless

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases. ....

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Boston-area money manager pleads guilty to defrauding clients of millions

Boston-area money manager pleads guilty to defrauding clients of millions
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.

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Advisor Who Tried to Flee Prosecution Pleads Guilty to Defrauding Clients

Steven Xigoros was arrested at the Newark airport while trying to board a flight to Greece in September. ....

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Lowell money manager indicted for defrauding clients out of millions of dollars

Lowell money manager indicted for defrauding clients out of millions of dollars
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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