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Blog - Page 132

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January 7, 2011

New Ponzi Scheme Uncovered by Financial Fraud Enforcement Task Force

The results are in from the first round of investigations by the Financial Fraud Enforcement Task Force created in 2009....
January 6, 2011

J.P. Morgan Chase Sued for Petters Ponzi Scheme

The latest lawsuit in a string of several seeking more than $300 million was filed Wednesday, December 29, 2010, in...
January 6, 2011

Financial Fraud on the Rise, Says SEC

The Securities and Exchange Commission (SEC) stated last month that investment fraud schemes are on the rise nationwide. The statement...
January 4, 2011

Two Former Wachovia Employees Charged With Securities Fraud

Last month, the SEC filed a civil injunctive action against two former Wachovia employees. According to the SEC Litigation Release,...
December 29, 2010

Religious Broadcaster Charged in Investment Scam

A Peninsula religious broadcaster has been charged for his alleged participation in an investment scam involving more than $750,000. Samuel B. Jacobs,...
December 28, 2010

Fugitive Couple Arrested for Ponzi Scheme

FBI agents arrested a fugitive couple in Arizona for allegedly running a Ponzi scheme involving victims from Hawaii. Perry and Rachelle Griggs...
December 24, 2010

Frisco Man Pleads Guilty to $3 Million Ponzi Scheme

A Frisco man has pleaded guilty for his alleged participation in a Ponzi scheme involving more than $3 million. Thomas Lester Irby...
December 19, 2010

Texas Man Indicted in $17 Million Securities Fraud Case

A Texas man, who is currently facing federal charges in Virginia, has been indicted by a federal grand jury in...
December 18, 2010

Chaska Man Faces Fraud Charges in $8 Million Ponzi Scheme

A Chaska man is the second executive with ConServ Corp. to face charges resulting from a Ponzi scheme involving over $8 million....
December 17, 2010

Philadelphia Mortgage Scheme Leads to 4 Indictments

A Philadelphia mortgage fraud scheme involving a mortgage broker, three of his colleagues and two local real estate companies leads to four...
December 16, 2010

Securities Fraud Leads to Guilty Plea From Former Pastor

A former Boulder pastor has pleaded guilty to a felony securities fraud charge. Loren Ankarlo entered his guilty plea on Tuesday, December...
December 10, 2010

Roseville Man Pleads Guilty to Ponzi Scheme

A Roseville man has pleaded guilty to his participation in a Ponzi scheme involving nearly $3 million. Barry Winnett, 49, admitted to...

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