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December 14, 2018

Press Release
Former Broker-Dealer Pleads Guilty to Stock Manipulation

December 10, 2018

Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme
Press Release
Former CEO at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud

November 19, 2018

Press Release
Defendant Pleads Guilty to Defrauding Investors in Binary Options and Cryptocurrency Scheme and Admits to Obstructing Justice

November 15, 2018

Press Release
Brooklyn Businessman Pleads Guilty to Defrauding Investors through Two Initial Coin Offerings
Press Release
Chief Executive Officer and Associates Indicted for Orchestrating Multi-Million Dollar Stock Manipulation Scheme Involving a Publicly Traded Company

November 1, 2018

Press Release
Malaysian Financier Low Taek Jho, AKA “Jho Low,” and Former Banker Ng Chong Hwa, AKA “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund

October 29, 2018

Press Release
Investment Adviser Sentenced to 100 Months in Prison for Stealing Investors’ Money While on Pre-Trial Release for Another Fraud Scheme

October 26, 2018

Press Release
Queens Man Sentenced to 21 Months in Prison for Defrauding Mortgage Lending Institutions

October 16, 2018

Press Release
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

September 26, 2018

Press Release
Brooklyn Man, Banned For Life from Commodities Trading, Indicted for Defrauding Investors

September 7, 2018

Press Release
Former Chief Executive Officer of BioCube, Inc. Sentenced to Three Years in Prison for Securities Fraud
Press Release
Suspended Attorney Indicted for Securities Fraud

September 6, 2018

Press Release
Managing Director of A Broker-Dealer Pleads Guilty to Participating in a $86 Million Market Manipulation Scheme
Press Release
Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

August 22, 2018

Press Release
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

August 17, 2018

Press Release
New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution

July 25, 2018

Press Release
Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme

July 12, 2018

Press Release
Former Registered Broker Sentenced to 41 Months in Prison for Stock Fraud

July 6, 2018

Press Release
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

July 2, 2018

Press Release
Commodity Pool Operator Indicted for Defrauding Investors and Attempting to Obstruct Justice

June 25, 2018

Press Release
Long Island Man Pleads Guilty in Scheme to Loot Dead Woman’s Estate

June 18, 2018

Press Release
Long Island Man and Queens Rabbi Arrested in $7 Million Extortion Attempt

June 4, 2018

Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating Libor Rate

May 24, 2018

Press Release
Stock Promoter Sentenced to 44 Months’ Imprisonment for $131 Million Market Manipulation Scheme

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