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Securities Fraud

justice
Regional

Par Funding Indictment: Four Principals Charged with Securities Fraud, Extortion, and More in $500M Scheme

May 25, 2023May 25, 2023 - by MyChesCo

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

court house
Regional

New Jersey Man Guilty on Securities Fraud Charges

October 29, 2022October 28, 2022 - by MyChesCo

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
legal
National

Federal Appeals Court Upholds Convictions of Lucchese Crime Family Members, Associates

July 24, 2022July 24, 2022 - by MyChesCo

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

indictment
National

Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

April 19, 2022April 19, 2022 - by MyChesCo

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
arrest
National

Man Sentenced to Prison for Defrauding Investors of More Than $3.5 Million

April 4, 2022April 4, 2022 - by MyChesCo

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

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