Wire Fraud Blog Posts

Andrew Caspersen Pleads Guilty To $40M Fraud

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Andrew Caspersen, an ex-Wall Street executive and descendant of a wealthy family, pleaded guilty this week […]

by The Frankowski FirmFraud, Press Releases & NewsJuly 7 2016 Adviser To Plead Guilty To $21M Ponzi Scheme

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Patrick E. Churchville, an investment adviser from Rhode Island, is expected to plead guilty to criminal […]

by The Frankowski FirmFraud, Press Releases & News, SECJuly 6 2016 FDA Official And Hedge Fund Managers Charged In Securities Scheme

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According to federal prosecutors, two hedge fund managers–Sanjay Valvani and Christopher Plaford– conspired with a former […]

by The Frankowski FirmFraud, Press Releases & News, SECJune 16 2016 FL Broker Charged With $131M Scam

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Pranav Patel, a stockbroker from Tamarac, Florida, has been charged in an alleged $131 million stock […]

by The Frankowski FirmFraud, Press Releases & NewsMay 20 2016 Banker Who Faked His Own Death Barred From Securities Industry

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The SEC has barred from the securities industry Aubrey Lee Price, an imprisoned former Georgia investment […]

by Richard FrankowskiFraud, Press Releases & News, SECJanuary 15 2016 Texas Man Convicted Of Securities Fraud

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A federal jury on Monday convicted a Rockwall, Texas man of securities fraud arising from an […]

by Richard FrankowskiFraud, Press Releases & NewsOctober 21 2015 Financial Adviser Sentenced For Defrauding Disabled Woman

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Jodene Beaver has spent the majority of her 56 years dealing with physical and mental impairments. […]

by Richard FrankowskiFraud, Press Releases & NewsOctober 16 2015 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 Former Georgia Attorney Pleads Guilty To Securities Violations

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Hendrickx Toussaint, a former attorney from Atlanta, Georgia, has pleaded guilty in Madison County, Alabama Circuit […]

by Richard FrankowskiPress Releases & NewsApril 17 2015