Ponzi Scheme Archives - Page 4 of 10 - FrankowskiFirm Blog Posts

Texas REIT Subpoenaed Following FBI Raid

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Management of real estate investment trust United Development Funding IV, a hedge fund accused of operating […]

by Richard FrankowskiFraud, Press Releases & News, SECFebruary 22 2016 Texas REIT Offices Raided By FBI

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The FBI raided the office of a Texas REIT, United Development Funding IV, this week. The […]

by Richard FrankowskiFraud, Press Releases & News, SECFebruary 19 2016 Former Wedbush Securities Broker Defrauds Elderly Customer

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  In July 2014, Michael Winegar, formerly a broker with Wedbush  Securities, allegedly convinced an elderly […]

by Richard FrankowskiBroker Check, FINRA, Fraud, Press Releases & NewsFebruary 4 2016 Operator Of Two NC Companies Pleads Guilty To Securities Fraud

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Barry Carlton Taylor, operator of two companies in Franklin, North Carolina, pleaded guilty earlier this week […]

by Richard FrankowskiFraud, Press Releases & NewsJanuary 28 2016 Top Investor Threats

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The following is a list compiled by the North American Securities Administrators Association of the top […]

by Richard FrankowskiPress Releases & NewsJanuary 22 2016 Texas REIT Plummets Following Ponzi Allegations

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Stock in United Development Funding IV has gone into a free fall following a report published […]

by Richard FrankowskiFraud, Press Releases & News, SECDecember 14 2015 Madoff Victims Receive Biggest Payout In Years With Checks For $1.1M

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Bernard Madoff’s victims are getting big checks as the trustee unwinding his fraud sends out $1.2 billion […]

by Richard FrankowskiFraud, Press Releases & NewsDecember 4 2015 Pennsylvania Man Charged With Defrauding Investors Out Of $1.2M

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Bernard M. Parker of Indiana, Pennsylvania is charged with defrauding twenty-two investors out of $1.2 million […]

by Richard FrankowskiFINRA, Fraud, Press Releases & News, SECDecember 4 2015 Vermont Man Charged By SEC For Operating Ponzi Scheme

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Homero Joshua Garza of Brattleboro, Vermont faces federal charges alleging that he operated a Ponzi scheme […]

by Richard FrankowskiFraud, Press Releases & News, SECDecember 2 2015 New York Financial Adviser Sentences In Massive Ponzi Scheme

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Scott Valente, a 58-year-old stock broker from upstate New York, was sentenced in federal court today […]

by Richard FrankowskiFraud, Press Releases & NewsNovember 20 2015