Tag Archives: charged

California Investment Adviser Arrested And Charged With $7 Million Ponzi Scheme

Six months after he filed for bankruptcy, a California investment adviser was arrested and is now facing civil and criminal charges accusing him of operating a $7 million Ponzi scheme that pitched investments in an organic beef ranch, housing projects, … Continue reading

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$1.2 BILLION FRAUD–WOODBRIDGE DIRECTORS CHARGED.

On April 11, 2019, the SEC (Securities and Exchange Commission) charged two former directors of investments at Woodbridge Group of Companies LLC related to their participation in a massive Ponzi scheme. Ivan Acevedo and Dane R. Roseman, were charged, along … Continue reading

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Massachusetts Judge, Court Officer Charged with Helping Immigrant Escape ICE

Judge Shelley Richmond Joseph's indictment has been slammed by the ACLU as 'preposterous.' Read more detail on Recent Products Liability posts –

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California Pharmacist Charged With Filling Fraudulent Prescriptions for Oxycodone and Hydrocodone.

The opioid prescription cases keep coming. On April 11, 2019, a Fresno pharmacist, Ifeanyi Vincent Ntukogu of New Life Pharmacy, in Madera was indicted one count of conspiracy to distribute and possess with intent to distribute controlled substances and 17 counts of … Continue reading

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LAWYER CHARGED WITH INSIDER TRADING–FORMER SEA WORLD EXEC IN HOT WATER

On April 9, 2019, the SEC (Securities and Exchange Commission) charged one of the former attorneys of SeaWorld Entertainment Inc. with insider trading. The “inside knowledge” was that the company’s revenue would be better than anticipated for the second quarter … Continue reading

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