Investment adviser pleads guilty in multimillion-dollar real estate scam

Woman pleads guilty to defrauding investors David Williams, a licensed securities dealer and investment adviser from California, as well as the former president and CEO of Sherman Oaks,

Wilmette Investment Advisor Guilty of Nearly $2 million Fraud September 2, 2016 A federal judge sentenced a Wilmette financial advisor to more than six years in prison for pocketing nearly $2 million of his clients’ money after falsely promising substantial returns on investments in Facebook stock and real estate funds.

A Los Angeles-based investment adviser is expected to plead guilty Wednesday to a federal wire fraud charge stemming from a scheme to siphon nearly $1.2 million from the client accounts of a high.

5 days ago. A Maryland investment adviser awaits sentencing for defrauding. of millions of dollars, some of which she spent on astrological gems, Consumer · Real Estate · Recalls. Xinis also ordered Bennett to pay more than $14.5 million in. pleaded guilty last year to conspiring to commit securities fraud and.

NAMB elevates current president Donald Frommeyer to CEO Exhibitor Setup – 6 a.m. to 8 a.m. Attendee Registration Opens – 8 a.m. Exhibit Hall Opens – 8 a.m. La Nouvelle Ballroom. Hear from Donald J. Frommeyer, president of NAMB – The Association of Mortgage Professionals, as he brings us the view from our national association. Be ready for an insightful and energizing call to action.

Orleans Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud and Identity Theft BOSTON – An Orleans investment adviser pleaded guilty yesterday in federal court in Boston to defrauding her clients of more than $3 million and using those funds for her own expenses.

Polese, who pleaded guilty in April to investment adviser fraud and bank fraud charges. in 2016 they also transferred $350,000 from his account, which was used for a real estate investment and to. dennis gibb, a long-time investment advisor in Redmond, pleaded guilty to defrauding 15 investors of more than $3 million.

Long Island Investment Advisor Pleads Guilty In multi-million dollar. mail and wire fraud for orchestrating a Ponzi scheme over the course of 18 years.. solicited elderly victims to invest in real estate-related investments,

David Williams, 54, Studio City, California, a licensed securities dealer and investment adviser, as well as the former president and CEO of Sherman Oaks, California-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal wire fraud charges stemming from a real estate investment scam that resulted in about five.

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Investor Fraud: Investment Adviser Pleads Guilty to Retirement Fund Fraud, Stock Research Firm is Sued in Alleged Pump-and-Dump Scam That Targeted Seniors, and A Rabbi is Accused of Running a $35M Ponzi Scam

SIGTARP: HAMP’s failure ‘devastating,’ permanent mods flat in December I was counting on the mods to merge it. A new topic seemed a good way to re-elevate awareness of this swindle. I didn’t want to seem peevish, tying your thread up with mine! :D. I’ll do it now though, as I do think it makes life easier. 🙂 decim. 22-06-2009, 07:19 PM. I didn’t want to seem peevish, tying your thread up with mine! 😀