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Securities Fraud Law
 
United States of America v. Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok


San Antonio, TX - Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok

A 14-count indictment has been unsealed in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who were based both in the Philippines and the United States, are al... More...
   $0 (08-23-2019 - TX)

United States of America v. Scott Capps




Philadelphia, PA - Former Vanguard Employee Sentenced to Four Years for Fraud Scheme

Scott Capps, 48, of Coatesville, Pennsylvania was sentenced to 48 months’ incarceration, three years’ supervised release, restitution of $2,137,580 and forfeiture of $648,600 by United States... More...
   $0 (08-23-2019 - PA)

United States of America v. Carl Chen




Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme

Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More...
   $0 (08-23-2019 - DE)

United States of America v. Michael Pizarro, a/k/a Eric Miller




New York, NY - Serial Fraudster Pleads Guilty To Scamming Elderly Victims Out Of Hundreds Of Thousands Of Dollars In Fraudulent Payment Scheme

Michael Pizarro Had Previously Been Convicted of a Similar Offense and Continued to Perpetrate the Scheme even after his... More...
   $0 (08-22-2019 - NY)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

United States of America v. Carlin Woods




Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More...
   $0 (08-21-2019 - NC)

State of Oklahoma v. Richard Lee Parker, a/k/a Carl Edward Parker



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Tulsa, OK - The State of Oklahoma charged Richard Lee Parker, a/k/a Carl Edward Parker with:... More...
   $0 (08-20-2019 - OK)

United States of America v. Cameo Williams, Sr.




Does it matter if a veteran lies about having served overseas? Yes, if the veteran
lies to the Department of Veteran Affairs (VA) to get undeserved benefits under 38
C.F.R. § 3.304(f)(2) for combat-related posttraumatic stress disorder (PTSD). We reject
Willi... More...
   $0 (08-20-2019 - CO)

United States of America v. Tori Smith




Cleveland, OH - Two men from Akron were sentenced to prison for using more than $38,000 in counterfeit $100 bills to buy iPads, Apple watches and other items at stores such as Target, Best Buy and Dick’s Sporting Goods.

Tori Smith, 35, was sentenced to ... More...
   $0 (08-20-2019 - OH)

United States of America v. Michael Miller and Melvin Goode Wentt




Atlanta, GA - Operators of fraudulent auto financing company sentenced to federal prison

Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants... More...
   $0 (08-20-2019 - GA)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

United States of America v. Marqaret Gastelum




Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim

Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
   $0 (08-17-2019 - AZ)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jason Mickel Elcock, a/k/a "Przzi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

United States of America v. Michael Austin Seward and Kevin James McCormick




East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois

There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More...
   $0 (08-16-2019 - IL)

William T. Schmitt v. Frank LaRose, Ohio Secretary of State





Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More...
   $0 (08-16-2019 - OH)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

United States of America v. Robin C. Opper




Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution

Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.

Opper was sentenced to 12 months in prison, followed b... More...
   $0 (08-16-2019 - IN)

United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson




Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to... More...
   $0 (08-15-2019 - TX)

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