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United States v. Anthony B. Brandel, et al.


United States v. Anthony B. Brandel, et al.
On December 11, 2013, the defendants were indicted for conspiracy to commit wire fraud and securities fraud, wire fraud, and securities fraud. According to court documents, from October 2009 through October 2013, the defendants used a Swiss corporation known as Malom Group AG to promote investments in European equities and debt offerings, which they said would yield high rates of return. The indictment alleges that the defendants created and provided to investors fake bank statements representing that Malom Group AG had large deposit balances at prominent European banks.

Case Open Date: 
Wednesday, December 11, 2013
Incident Date: 
Friday, March 3, 2017
Malom Group AG
Updated July 19, 2017