bankrate

Former Bankrate CFO Gets 10 Years In The Slammer

Former Bankrate CFO Gets 10 Years In The Slammer For Cooking The Books To The Tune Of $25 Million Former Bankrate CFO Edward DiMaria is going to prison for 10 years. The former Bankrate CFO pleaded guilty to orchestrating a fraud scheme that caused more than $25 million in shareholder losses. Bankrate is a publisher and news aggregator […]

Jordan Belfort

Jordan Belfort Protege Sentenced To 18 Months In Prison For $131M Stock Fraud

Jordan Belfort Protege Gerald Cocuzzo Pleaded Guilty Of Stock Fraud By Selling Stock In Fake Company Jordan Belfort protege Gerald Cocuzzo was sentenced to 18 months in prison. The former stock broker was charged with fraudulent market manipulation of a fake company named ForceField Energy Inc.  Cocuzzo and others engaged in a scheme to defraud investors […]

Ready to get started?

Speak to a specialist at (888) 737-6344

Translate »