Skip Navigation
USAO Home Page

Corporate & Investment Fraud Press Releases

8/7/09 KAMERLING
BELLEVUE WOMAN SENTENCED TO 7+ YEARS IN PRISON FOR “PUMP AND DUMP” SECURITIES SCHEME INVOLVING MORE THAN 3,000 VICTIMS
Defendant Has History of Securities Fraud in US and Canada

7/10/09 ZIDAR
LEADER OF $73 MILLION PONZI SCHEME SENTENCED AGAIN TO 30 YEARS IN PRISON
Second Judge Says 30 Year Term “Rational and Reasonable”

3/20/09 BUSH
FORMER KITSAP COUNTY MAN SENTENCED TO 30 YEARS IN PRISON FOR $35 MILLION “PONZI” SCHEME
Defendant Defrauded Hundreds of People with Phony Investment Scheme

8/19/05 KILLINGSWORTH
Fifth Defendant Sentenced to Prison in Holmes Harbor Bond Fraud Case

8/5/05 BADGER
Former Znetix Salesman Sentenced to 30 Months

6/20/05 HOLMES HARBOR
Four Defendants Sentenced to Prison in Holmes Harbor Bond Fraud Case

4/19/05 LACSON
Znetix Stock Salesman Sentenced for Securities Fraud

3/7/05 BEAMAN/CULP/KUIKEN
Znetix Stock Salesmen Sentenced for Fraud and Conspiracy

1/24/05 BADGER
Michigan Man Indicted for Mail and Wire Fraud in Znetix Related Case