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Fraud Blog Posts

New Jersey Group Accused Of Defrauding Investors Out Of $3M

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Less than one week after a New Jersey father and son were arrested for an alleged […]

by Fraud, Press Releases & NewsSeptember 9 2015 Stock Promoter Indicted For Alleged Securities Fraud

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Scott F. Gelbard, a former stock promoter, was charged in U.S. District Court in Boston with […]

by Fraud, Press Releases & News, SECSeptember 8 2015 Delaware Court Awards $148M In Damages, Finds Dole Food Company Directors Liable

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The Delaware Court of Chancery found David Murdock and C. Michael Carter liable under the entire […]

by Fraud, Press Releases & NewsSeptember 1 2015 Texas Attorney General Pleads Not Guilty In Securities Fraud Case; His Attorney Withdraws

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Ken Paxton, Texas’ attorney general, pleaded not guilty to securities fraud charges yesterday. During the hearing, […]

by Fraud, Press Releases & NewsAugust 28 2015 Former Tibetan Monk Accused Of Fraud

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The SEC accused Lobsang Dargey, a former Tibetan monk and now real estate developer, of siphoning […]

by Fraud, Press Releases & News, SECAugust 27 2015 Ex-Cypress Creek CEO Pleads Guilty To Securities Fraud

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James Albert Lawhorne, Jr., former CEO of Cypress Creek Organic Farms, Inc., pleaded guilty  in Huntsville […]

by Fraud, Press Releases & NewsAugust 19 2015 RIA Fined $2.8M And Owner Barred From Securities Industry

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The SEC has fined a former registered investment adviser $2.8 million and barred its owner, Jacob Cooper, […]

by Fraud, Press Releases & News, SECAugust 18 2015 FSC Securities To Pay $1.28M In Ponzi Case

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FSC Securities will pay a $1.28 million arbitration award to investors who were defrauded by Aubrey […]

by Broker Check, FINRA, Fraud, Press Releases & NewsAugust 17 2015 Alabama Man Sentenced For Ponzi Scheme

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Bryan Anderson, a former broker from Hoover, Alabama, was sentenced yesterday to seven years and three […]

by Fraud, Press Releases & NewsAugust 14 2015 Whole Foods Alleged To Have Committed Securities Fraud

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A lawsuit brought by a shareholder alleges that Whole Foods committed securities fraud by hiding the […]

by Fraud, Press Releases & NewsAugust 13 2015