Tag Archives: accused

Man Accused of Fraud Denies Staging Slip and Fall

A New Jersey contractor was accused of insurance fraud after a surveillance camera allegedly revealed that he had purposely faked it when he slipped on ice and fell on the ground before filing the claim. 57-year-old Alexander Goldinsky is an … Continue reading

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New Jersey Couple Accused Of $5 Million Ponzi Scheme

A Princeton couple has been accused by New Jersey authorities of running a $5 million Ponzi scheme to fund a lavish lifestyle that included "country clubs, private schools, and tropical vacations."  Ford and Katherine Graham were named in a lawsuit … Continue reading

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Ponzi in Paradise? Florida Keys Men Accused Of $7 Million Ponzi Scheme

Three Florida Keys residents were arrested by state authorities and accused of running a Ponzi scheme that duped investors out of at least $7 million.  Jose Luis Leon, 56, Richard Renner, 56, and Natalie Marie Rogers, 53, were arrested earlier … Continue reading

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Advisor George McCaffrey Accused of Selling Unapproved Products to Clients

According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor George McCaffrey (McCaffrey), formerly associated with NTB Financial Corporation (NTB Financial), in September 2018, was sanctioned and suspended from the securities industry by FINRA over accusations of … Continue reading

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Advisor Christopher Hellman Accused of Misappropriating Client Funds

According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Christopher Hellman (Hellman), formerly associated with Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch) in December 2018, was sanctioned and barred from the securities industry by … Continue reading

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