↧
Lawyer Sentenced for Financial Fraud
Joseph Collins, an attorney for Refco, a New York City financial services company that was mostly known as a broker of commodities and futures contracts, was sentenced in Manhattan federal court to...
View ArticleInvestment Fraud Sentencing in New York City
Who ever knew that the person giving you financial advice, the person you trust with your most personal information would ever fraud you? On February 5, 2010 the United States Attorney for the Southern...
View ArticleAfter 12 Years Of Running, Former Multimillion Dollar Fraudster And Fugitive...
After being extradited from the United Kingdom in August 2009, Avrum David Friesel returned back to the United States to receive a sentence of 27 months in prison for his participation in the 90’s long...
View Article