Chester County News and Community Website
PHILADELPHIA, PA — An indictment was unsealed yesterday charging Complete Business Solutions Group, Inc., doing business as Par Funding, and four of its principals with various crimes, including securities fraud, …
Par Funding Indictment: Four Principals Charged with Securities Fraud, Extortion, and More in $500M Scheme Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 48, of Monmouth Beach, NJ, was convicted after trial Thursday for his participation in a securities fraud …
New Jersey Man Guilty on Securities Fraud Charges Read More
NEWARK, NJ — A federal appeals court upheld the convictions and sentences of a member and an associate of the Lucchese organized crime family and two Texas brothers on racketeering …
Federal Appeals Court Upholds Convictions of Lucchese Crime Family Members, Associates Read More
WASHINGTON, D.C. — A superseding indictment was unsealed Monday in the Southern District of Iowa charging the former Chief Financial Officer (CFO) of publicly traded reinsurance company, IRB Brasil Resseguros …
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme Read More
TRENTON, NJ — A New York man was sentenced to 56 months in prison on March 31, 2022, for perpetrating a scheme to defraud more than 70 investors through a …
Man Sentenced to Prison for Defrauding Investors of More Than $3.5 Million Read More