Shayne Kniss pleaded. adviser pleaded guilty in federal court Tuesday to one count of wire fraud for defrauding clients of his investment firm, Iris Capital Management Group, LLC. According to the.
An East Setauket man today pleaded guilty to conspiracy to commit mail and wire fraud for orchestrating. a formerly licensed financial advisor and affiliate of a registered broker-dealer, solicited.
Maxine Waters asks for regulatory scrutiny for all MSR transfers · The head of Facebook’s blockchain subsidiary Calibra David Marcus has released his prepared testimony before congress for tomorrow and Wednesday, explaining that the Libra Association will be regulated by the Swiss government since that’s where it’s headquartered. Meanwhile, he says the Libra Association and Facebook’s Calibra wallet intend to comply will all US tax, anti-money [.]
Second Quadwealth Founder Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme. Jeremy Louder pleaded guilty to an information charging him with conspiring to defraud investors in a real estate fraud scheme that is alleged to have involved over $17 million and 82 investors throughout the United States.
A Longmont investment adviser has pleaded guilty to swindling dozens of teachers in 11 colorado school districts. gordon robert moore pleaded guilty for his role in an investment scam involving.
Two Harbors launching this year’s first jumbo RMBS National foreclosure inventory drops: LPS FHFA delays principal reduction ruling Beginning October 15, 2016, loan servicers must begin contacting eligible homeowners about the principal reduction modification program. They have until December 31, 2016 to do so, which means homeowners have a very narrow window to apply for a principal reduction. The FHFA estimates that approximately 33,000 homeowners will qualify.View Lender Processing Services , Inc. (www.blackknightcompanies.com) location in Florida, United States, revenue, industry and description. Find related and similar companies as well as employees by title and much more.Two Harbors Investment Corp said during its 3Q 2013 financial results conference call on Wednesday that it has a good pipeline of originator partners to support its non-agency RMBS program.. The mortgage REIT said that presently it has 30 jumbo loan originators in various stages of approval that will potentially contribute scale to its RMBS program.
SAN FRANCISCO – Krittibas Ray pleaded guilty in federal court in San Francisco today to two counts of wire fraud resulting from his operation of a multimillion dollar fraudulent investment scheme, United States Attorney melinda haag announced.
More than seven years after a multimillion-dollar investment scam came to light in Baldwin County, one of the participants in the scheme has pleaded 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.
A long island investment banker pleaded guilty on Monday to a scheme to defraud investors, and will pay back millions of dollars in restitution. Eric Erb, a former investment adviser from Levittown,
He pleaded guilty in January to four felony counts of wire fraud. investment and financial planning advice through various online platforms and a radio talk show. He’s accused of misusing millions.
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars.
Syracuse about to sweep up 100 properties over delinquent taxes Syracuse about to sweep up 100 properties over delinquent taxes October 7, 2013 A tax lien is one of the most powerful liens that can land on a home, and in Syracuse, active tax liens are.
HONOLULU (AP) – A Hawaii husband and wife have pleaded guilty in a multimillion-dollar investment scheme. 20 victims that their money would be invested in precious metals, real estate, a trucking.