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August 18, 2020

Press Release
“Lottery Lawyer” and Three Co-Conspirators Indicted in $107 Million Scheme to Defraud Lottery-Winning Clients

September 10, 2019

Press Release
Ymer Shahini Pleads Guilty To Securities Fraud Conspiracy In Connection With Scheme To Defraud Investors And Shareholders

June 24, 2016

Press Release
Woodside Resident Pleads Guilty To Structuring Financial Transactions To Evade Reporting Requirements

May 15, 2018

Press Release
Woodlands Man Guilty in Eastern District of Texas Wire Fraud Conspiracy

November 15, 2018

Press Release
Wood County Woman Sentenced for embezzling $1.8 million from California Companies

September 21, 2015

Press Release
Woburn Promoter Charged in Stock Price Manipulation Scheme

October 6, 2016

Press Release
Winslow Man Sentenced to 14 Months on Wire Fraud Charges

August 13, 2021

Press Release
WILLIAM STENGER PLEADS GUILTY TO FALSE DOCUMENT CHARGES RELATED TO THE AnC VERMONT EB-5 PROJECT IN NORTHEAST VERMONT

March 11, 2016

Press Release
William D. Cantrell, Jr. Ordered To Pay 1,226,989.04 In Restitution

November 16, 2021

Press Release
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement

October 1, 2020

Press Release
White Plains Financial Adviser Arrested For Embezzlement

July 19, 2017

Press Release
Wethersfield Resident Sentenced to 46 Months in Federal Prison for Operating Investment Scheme

February 1, 2017

Press Release
Wethersfield Resident Admits Operating Investment Scheme

May 27, 2021

Press Release
Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

October 25, 2018

Press Release
Westport Man Admits Fraud Scheme, Making False Statements

November 28, 2017

Press Release
Weston Man Guilty of Insider Trading

August 4, 2016

Press Release
Weston Man Charged with Insider Trading

June 10, 2021

Press Release
Westinghouse Director During Nuclear Debacle Pleads Guilty in Federal Court to Making False Statement to FBI

July 30, 2021

Press Release
Westfield Man Sentenced for Wire Fraud and Money Laundering

March 15, 2018

Press Release
Westchester Hedge Fund Manager Pleads Guilty To Securities Fraud

October 5, 2017

Press Release
Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme

November 17, 2021

Press Release
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes

August 26, 2021

Press Release
West Linn Man Pleads Guilty for Role in Real Estate, Agriculture, and Mining Investment Schemes

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

December 21, 2018

Press Release
Wayzata Man Sentenced For Role In Stock Manipulation Scheme

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