Fraud Archives - Page 17 of 17 - FrankowskiFirm Blog Posts

Nine Charged In $30M Computer Hacking, Securities Fraud

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Nine alleged computer hackers were charged today for their roles in a securities fraud scheme that […]

by Richard FrankowskiFraud, Press Releases & News, SECAugust 12 2015 SEC Slams Door On $114M Ponzi Scheme

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Frederick Alan Voight of Richmond, Texas, a Houston-area businessman promising to prevent car wrecks caused by […]

by Richard FrankowskiFraud, Press Releases & News, SECAugust 11 2015 SEC Warns Investors About False Broker Claims

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The SEC’s Office of Investor Education and Advocacy cautions investors to research the credentials of financial […]

by Richard FrankowskiFraud, Legal Matters, Press Releases & News, SECJuly 17 2015 Canadian Trader Charged for Short Selling U.S. Stocks

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The SEC filed a complaint in the U.S. District Court in San Francisco alleging that Andrew […]

by Richard FrankowskiFraud, Press Releases & News, SECJuly 17 2015 SEC Charges Oil Company, CEO, and Promotor with Fraudulent Penny Stock Sales

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On June 18, 2015, the SEC charged an oil company and its CEO for lying to […]

by Richard FrankowskiFraud, Press Releases & News, SECJuly 16 2015 Gold Mining Ponzi Scheme Targets Latinos in Florida

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On July 2, 2015, the SEC froze a fraudulent venture headed by DFRF Enterprises, its leader, […]

by Richard FrankowskiFraud, Press Releases & NewsJuly 6 2015