Self Proclaimed Financial Concierge

Self Proclaimed Financial Concierge Pleads Guilty To Scamming Seniors

Self Proclaimed Financial Concierge John Cucinella Pleads Guilty To Scamming Seniors Out Of Millions Of Dollars Self proclaimed financial concierge John Cucinella pleaded guilty last week to fleecing senior citizens. Cucinella is the former investment manager of Mackrow Asset Management Group. Mackrow was a purported asset management firm located in Brooklyn. The company solicited senior […]

Suspended Attorney Busted In $3 Billion Pump-And-Dump Scam

Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme.  A federal […]

Charlotte Property Investor

Charlotte Property Investor Admits To Ponzi Scheme

Charlotte Property Investor Frank Enrique Lleras Admits To Real Estate And Securities Fraud Using Foreign Investors Charlotte property investor Frank Enrique Lleras pleaded guilty to fraud in federal court on Wednesday. Lleras admitted he cheated at least 20 victims out of over $3 million. He also admitted using the money on himself to purchase expensive […]

Pennsylvania Investment Adviser

Pennsylvania Investment Adviser Indicted For Securities Fraud

Pennsylvania Investment Adviser Indicted For Securities Fraud And Mail Fraud Pennsylvania Investment Adviser Bernard Parker has been charged with one count of securities fraud and one count of mail fraud by a federal grand jury in Pittsburgh. According to the indictment, the Pennsylvania Investment Adviser was the principal in Parker Financial Services. Parker solicited investments from 22 different […]

Straw buyer fraud

3 Former Nomura Traders Indicted For RMBS Related Fraud

Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud   Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]

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