Posts tagged securities fraud

• New York Man Arrested in Investment Scheme

  Paul Napoli | February 17, 2010 12:10 AM | 0 CommentsNew York City, NY Category: Miscellaneous
  

  February 15, 2010 Federal authorities have arrested an Albany investment broker on charges of securities fraud. United States Attorney Richard S. Hartunian of the Northern District of New York...

• Texan billionaire Allen Stanford has been charged over a $8billion investment fraud.

  Adam Gana | February 18, 2009 2:58 PM | 0 CommentsNew York City, NY Category: Miscellaneous
  

  On February 17, 2009, the SEC said financier, Allen Stanford of the Stanford Group, orchastrated a fradulent, multibillion dollar investment scheme. The SEC explained Stanford perpetuated the fraud...