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| Page loaded as of 5/21/2013 2:43:52 PM |
...in the News
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Zeek Rewards claims Q and ANORTH CAROLINA -- Last week a federal court began accepting claims from victims seeking restitution in the Zeek Rewards pyramid scheme. Here are some questions and corresponding answers from the official case website.
- hpe.com - 5/21/2013
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Three Involved in ‘Ad-Toppers’ Ponzi Scheme that Cost Victims $27M Sentenced to Prison TermsLOS ANGELES -- Alan G. Flesher, 65, Wayne D. Flesher, 62, and Nancy Khalial, 65, fraudulently raised money by telling victim-investors that funds would be used to purchase Ad Toppers, a video device that can be placed on ATMs or vending machines.
- LawFuel.com - 5/21/2013
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Petters fundraiser claims at trial he was duped by Ponzi schemeMINNESOTA -- James Fry, the last defendant related to the Tom Petters Ponzi scheme, went on trial Monday, May 20, on fraud charges that could put him in prison for decades.
- TwinCities.com - 5/21/2013
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Securities Analyst Swaps Cell for Halfway House After Insider ScandalNEW YORK -- Danielle Chiesi, the 47-year-old securities analyst who pleaded guilty to securities fraud in the biggest U.S. insider-trading crackdown, is back in town. [Tag: Raj Rajaratnam]
- HereIsTheCity.com - 5/21/2013
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DBSI principals plead not guilty to fraud and conspiracy chargesIDAHO -- Mark Ellison, 64, David Swenson, 35, and Jeremy Swenson, 40, entered not guilty pleas on charges of conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property.
- KIVItv.com - 5/21/2013
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Moss Adams ordered to pay $180,000 in legal fees related to Ponzi caseSEATTLE -- A federal judge has ordered Moss Adams to pay $180,000 in legal fees for failing to comply with a subpoena for all documents related to the Seattle accounting and auditing firm’s dealings with convicted swindler Frederick Darren Berg.
- Bizjournals.com - 5/21/2013
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Backed-up SEC won't address mandatory arb any time soonAlthough state securities regulators and some lawmakers are pushing the Securities and Exchange commission to end or modify mandatory arbitration clauses in brokerage contracts, the agency won't be taking action on the issue any time soon.
- Investment News - 5/21/2013
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Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months for Role in Stock ManipulationTULSA, Okla. -- Joshua Wayne Lankford, 39, of Dallas, and his co-conspirators manipulated the stocks of Deep Rock Oil & Gas Inc. and Global Beverage Solutions Inc ., formerly known as Pacific Peak Investments and National Storm Management Group.
- PRESS RELEASE - 7thSpace.com - 5/20/2013
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Bernie Madoff Exhibit To Be Permanent Fixture At National Museum of Crime & Punishment Lucky for us, the National Museum of Crime & Punishment's "Bernie Madoff Exhibit" is opening to the public Tuesday, May 21.
- HuffingtonPost.com - 5/20/2013
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Pyramid scam targets single mothers in NelsonCANADA -- In the current scam, operated under the name The Women’s Circle, the victim was asked to produce $5,000 cash to enter the pyramid and promised $40,000 in return for recruiting others.
- NelsonStar.com - 5/20/2013
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Oregon Man Indicted for Alleged Role in $50M Securities Fraud Scheme LOS ANGELES -- Bradley Holcom, 55, of Canby, Oregon, has been charged with allegedly orchestrating a $50M securities fraud scheme involving an investment program he operated called the Trust Deed Investment Program.
- Imperial Valley News - 5/17/2013
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Integrity Financial Solutions charged in Ponzi scheme fraudCOLORADO -- Securities Commissioner Fred Joseph has obtained a temporary restraining order against Brad Hawkins and his company, Integrity Financial Solutions (IFS), alleging the firm violated anti-fraud provisions of the Colorado Securities Act.
- Bizjournals.com - 5/17/2013
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Federal court orders Floridian to pay $28.4 million in Ponzi caseThe CFTC announced that a federal court entered supplemental consent Orders against Defendants Philip Milton and Trade, LLC, requiring Milton and Trade, LLC, to pay restitution and civil monetary penalties for operating a Ponzi commodity pool scheme.
- FuturesMag.com - 5/17/2013
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