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Self Proclaimed Financial Concierge

Self Proclaimed Financial Concierge Pleads Guilty

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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

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

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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

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

Charlotte Property Investor

Charlotte Property Investor Admits To Ponzi Scheme

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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

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Charlotte Property Investor Admits To Ponzi Scheme Read Post »

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