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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

October 1, 2020

Press Release
White Plains Financial Adviser Arrested For Embezzlement

October 16, 2020

Press Release
Waterbury Man Sentenced to More Than 7 Years in Federal Prison for $1.5 Million Fraud Scheme

July 20, 2020

Press Release
Virginia Fraudster Pleads Guilty in U.S. District Court in Maryland to Federal Charges of Wire Fraud and Investment Adviser Fraud in Connection with a Scheme to Steal More Than $6 Million

July 23, 2020

Press Release
Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank

June 11, 2020

Press Release
Vancouver Man Charged with Securities Fraud and Conspiracy for Impersonating President of Penny Stock Company
Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

October 13, 2020

Press Release
Unlicensed New Jersey Investment Adviser Charged with Defrauding Clients Out of More than $2 Million

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

February 3, 2020

Press Release
Two sentenced in securities fraud conspiracy

January 30, 2020

Press Release
Two Sentenced in North Texas Multi-Million Dollar Investment Fraud Scheme

January 17, 2020

Press Release
Two People Indicted For $30 Million Dollar Fraud Scheme Involving Blockchain Technology Company

April 30, 2020

Press Release
Two men, two businesses plead guilty to selling imported Native American-style goods and products in New Mexico in violation of federal Indian Arts and Crafts Act

November 2, 2020

Press Release
Two Men Indicted For Allegedly Operating Multimillion Dollar Sports Betting Pyramid Scheme In Las Vegas

March 17, 2020

Press Release
Two Canadian Nationals Sentenced to Federal Prison for Bitcoin Fraud

February 5, 2020

Press Release
Two Arrested in Connection with Cryptocurrency Investment Fund

January 24, 2020

Press Release
Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California

September 24, 2020

Press Release
Three California Men Sentenced for Scheme to Manipulate Stock Prices of Two Public Companies
Press Release
Suburban Manufacturer to Pay $1.7 Million Civil Penalty to SEC as Part of Resolution of Fraud Investigation by U.S. Attorney’s Office

July 17, 2020

Press Release
Third Co-Founder Of Cryptocurrency Company Pleads Guilty For Leading Role In ICO Fraud Scheme

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees to Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme
Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

June 3, 2020

Press Release
Swiss Attorney Sentenced for Participating in Global Pump-and-Dump Scheme

January 2, 2020

Press Release
Swiss Asset Management Firm And Its Owner Charged In Manhattan Federal Court For Orchestrating Stock Manipulation Scheme

January 10, 2020

Press Release
Stock Promoter Pleads Guilty to Accepting Kickbacks from CEO of Public Company

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