Michael Palleschi and David Lethem, former top executives of telecommunications company FTE Networks, were recently charged by both federal prosecutors and the Manhattan District Attorney’s office relating to…
Read More
Three men were recently charged in connection with an alleged illegal pump-and-dump stock manipulation scheme. Mark Allen Miller, 43, of Breezy Point, Minnesota, Christopher James Rajkaran, 35, of…
Read More
The Texas Securities Commissioner Travis J. Iles recently issued an Emergency Cease and Desist Order relating to a fraudulent securities offering tied to an Austin, Texas, nightclub called…
Read More
Manish Singh of Maryland recently pleaded guilty to wire fraud and identity theft in connection with a $1.26 million fraud relating to the high-end fabric market. As recounted…
Read More
Three men were recently indicted in connection with a $2 million investment fraud scheme relating to a company called Alternative Energy Holdings, LLC. Kevin Carney, 59, of Euclid,…
Read More
A federal grand jury has indicted four individuals—Juan Enrique Kramer, Adriana Pastor, Noel Olguin, and Karina Hernandez—for wire fraud and conspiracy to commit wire fraud for allegedly defrauding…
Read More