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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

December 12, 2017

Press Release
Chicago Investment Manager Indicted on Federal Fraud Charges for Allegedly Swindling $10 Million from Clients and Lenders

December 6, 2017

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

November 8, 2017

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

October 23, 2017

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

September 19, 2017

Press Release
Former Investment Adviser Pleads Guilty to $6 Million Fraud

September 15, 2017

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

August 7, 2017

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

August 4, 2017

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

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

July 31, 2017

Press Release
Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal Prison

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

June 7, 2017

Press Release
Advertising Executive Pleads Guilty In Fraud Conspiracy

May 2, 2017

Press Release
Stock Promoter Convicted In $131 Million Market Manipulation Scheme

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 14, 2017

Press Release
Four, Including An Anti-Money Laundering Consultant, Arrested For Multi-Million Dollar Securities Fraud And Money Laundering Schemes

April 4, 2017

Press Release
Former Bergen County, New Jersey, Man Admits Role In $5 Million Investment Fraud Scheme

March 30, 2017

Press Release
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 24, 2017

Press Release
Long Island Mortgage Banker Sentenced To 150 Months Imprisonment For Orchestrating $30 Million Bank Fraud Conspiracy

March 20, 2017

Press Release
Former Chief Executive Officer And Chief Financial Officer Of China Medical Technologies Charged In A $400 Million Securities Fraud Scheme

March 17, 2017

Press Release
Long Island Portfolio Manager Pleads Guilty To Wire Fraud For Stealing More Than $440,000 From Clients

March 15, 2017

Press Release
Former Global Law Firm Partner Convicted Of Insider Trading

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