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February 23, 2017

Press Release
Jacob “Kobi” Alexander Sentenced To 30 Months In Prison For Securities Fraud

July 12, 2017

Press Release
Corporate Insiders And Managers Of Long Island Boiler Room Indicted For Orchestrating $147 Million Stock Manipulation Scheme Involving Publicly Traded Companies

August 2, 2017

Press Release
Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme

August 4, 2017

Press Release
Former Hedge Fund Manager Convicted In Multi-Million Dollar Fraud Scheme

August 7, 2017

Press Release
Long Island Investment Adviser Pleads Guilty To Stealing $3 Million From Investors In Wire Fraud Scheme

August 9, 2017

Press Release
Former Registered Broker Sentenced To 15 Months In Prison For Securities Fraud In A $131 Million Market Manipulation Scheme

September 15, 2017

Press Release
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment For $96 Million Ponzi Scheme

October 23, 2017

Press Release
Former Global Head Of HSBC’s Foreign Exchange Cash-Trading Found Guilty Of Orchestrating Multimillion-Dollar Front-Running Scheme

November 8, 2017

Press Release
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts

December 6, 2017

Press Release
Majority Shareholder of Sham Company Sentenced to Five Years’ Imprisonment for Defrauding Investors in Penny Stock Scheme

December 15, 2017

Press Release
Investment Fund Manager Sentenced in Brooklyn Federal Court to 55 Months’ Imprisonment for Orchestrating Multi-Million Dollar Fraud Schemes
Press Release
Investment Adviser Sentenced In Brooklyn Federal Court To 42 Months’ Imprisonment
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