Fraud Archives - Page 16 of 17 - FrankowskiFirm Blog Posts

SEC Alleges California Men Ran Religious Scam

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The Securities and Exchange Commission announced fraud charges and an asset freeze to stop a continuing […]

by Richard FrankowskiFraud, Press Releases & News, SECSeptember 14 2015 New York Global Group CEO Charged With Securities Fraud

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Benjamin Wey, a well-known Wall Street financier who assisted many Chinese companies in accessing U.S. markets through reverse […]

by Richard FrankowskiFraud, Press Releases & News, SECSeptember 11 2015 Alabama Man Sentenced In Securities Fraud Case

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Kevin Jerome Brown of Hoover, Alabama is looking at a long probation sentence after pleading guilty […]

by Richard FrankowskiFraud, Press Releases & NewsSeptember 10 2015 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, 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 Richard FrankowskiFraud, Press Releases & News, SECAugust 18 2015