Securities Fraud Victories

Securities Fraud Victories

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Not Charged | Federal Bank and Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed Security and Felony RICO

State v. Mr. W (DMC No. 13130)

FBI INVESTIGATED

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering

State v. Mr. G (DMC No. 11956)

PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Not Charged due to Civil Settlement | Federal & State Felony Securities Fraud (RICO), Felony Money Laundering & Felony Bank and Wire Fraud ($636,000)

U.S. v. Mr. N (DMC No. 7596)

FBI INVESTIGATED

Reduced to Theft with 1 Year in Prison | Federal Embezzlement / Securities Fraud ($506,000)

State v. Ms. C (DMC No. 8534)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-143747)

Not Charged in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement

U.S. v. Mr. Z (DMC No. 12954)

ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED

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