Investment adviser pleads guilty in multimillion-dollar real estate scam

Investment advisor pleads guilty to $3M fraud scheme – Long. – A former investment advisor based on Long Island pleaded guilty in the federal courthouse in Central Islip to stealing $3 million from investors in a wire fraud scheme, authorities said.

Investment Adviser Pleads Guilty to Defrauding Investors in. – Investment Adviser Pleads Guilty to Defrauding Investors in Multi-Million-Dollar Ponzi Scheme Loss to Investors Exceeds $30 Million U.S. Attorney’s Office June 22, 2009

Adam Manson pleads guilty in $96M Ponzi scheme case tied to his Montauk resort – Adam Manson, 42, an Old Westbury real estate developer, will be sentenced to up to five years in prison as part of a plea deal before federal Magistrate A. Kathleen Tomlinson. Manson pleaded guilty to.

Prosecutors Present Case in Manafort Trial N.Y. Stockbroker Pleads Guilty in Multimillion-Dollar Scam. – A stockbroker who claimed to have athletes and celebrities as clients pleaded guilty Wednesday to charges he stole more than $7 million from Wall Street companies where he worked and investors.

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Investment Advisor Pleads Guilty in the Midst of Trial to. – 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 dozen.

Former investment advisor pleads guilty to securities fraud – Former investment advisor pleads guilty to securities fraud By Dan Browning July 14, 2016 david blaine welliver, who started his roller-coaster career as a financial adviser in the early 1990s with a $400 classified ad promoting his one-man office, retired in ignominy Wednesday in a federal courtroom in St. Paul when he pleaded guilty to a.

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Orleans Investment Adviser Pleads Guilty to Multi-Million. – 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.

LA investment adviser to plead guilty to fraud charge. – LA investment adviser to plead guilty to fraud charge. Along with the federal criminal charges, the U.S. Securities and Exchange Commission sued Drake in August for violating the anti-fraud provisions of the Investment Advisers Act of 1940. The SEC is seeking a permanent injunction, return of Drake’s allegedly ill-gotten gains plus interest, and penalties.

Investment Advisor Pleads Guilty In Multi-Million Dollar. – An East Setauket man today pleaded guilty to conspiracy to commit mail and wire fraud for orchestrating a Ponzi scheme over the last 18 years, federal officials said.

Financial adviser pleads guilty to fraud that cost clients $6. – Real Estate. Real Estate News & Advice. Financial adviser pleads guilty to fraud that cost clients $6 million. II pleaded guilty to two federal felony counts of investment adviser fraud and.