Pennsylvania CDS Law

United States of America v. Douglas P. Simanski

<center> <img width="300" src="https://www.pawd.uscourts.gov/sites/pawd/files/crthouse-grant-st_0_0.jpg"> </center> Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on hi... More...

$0 (06-12-2019 - PA)

<cente> United States of America v. Douglas P. Simanski

<center><h2> Morelaw Internet Marketing <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </h2> </center> Pittsburgh, PA - Cambria County Investment Advisor Pleads Guilty in $4.5M Fraud Scheme A... More...

$0 (11-03-2018 - PA)

United States of America v. Joseph W. Nagle

Joseph Nagle and Ernest Fink were co-owners and executives of concrete manufacturing and construction businesses. The businesses entered into a relationship with a company owned by a person of Filipino descent. His company would bid for subcontracts on Pennsylvania transportation projects as a disadvantaged business enterprise. If his company won the bid for the subcontract, Nagle and Fink’s bus... More...

$0 (09-30-2015 - PA)

David H. Marion v. TDI, Inc., (f/k/a Traders and Dealers, Incorporated, f/k/a TDI, Incorporated, f/k/a The Trading Desk, Inc. and f/k/a U.S. Central Securities, Inc., et al.

A receiver for a corporation through which a Ponzi scheme was run brought suit against various third-parties alleged to have assisted the scheme, ultimately winning a multimillion- dollar jury verdict. The receiver's theory of the case was that the defendants, in concert with the corporation's chief officer, had harmed the corporation by saddling it with additional liability to the scheme's victim... More...

$0 (01-06-2010 - PA)

David H. Marion v. TDI, Inc., et al.

David H. Marion sued TDI, Inc. and others including Joseph Marzouca, executive vice president of Peninsula Bank of Margate, Fla., and Edward Benghiat, owner of Florida-based SFG Financial and Southeastern Securities for aiding Robert Bentley in defrauding 250 investors out of more than $370 million in a ponzi scheme. David Marion was appointed a receiver by the Securities and Exchange Commissi... More...

$32000000 (06-09-2006 - PA)