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#Securities_Fraud

Michael Wilson
https://national.mychalraywilson.com/2021/07/05/two-o-c-men-agree-to-plead-guilty-to-securities-fraud-charge-for-swindling-investors-through-1-8-million-cryptocurrency-offering/ #WIre_Fraud #Financial... View More
Two O.C. Men Agree to Plead Guilty to Securities Fraud Charge for Swindling Investors Through $1.8 Million Cryptocurrency Offering - M.Y. - Wright Publishing
national.mychalraywilson.com
Beginning in late 2017, McAlpine and Matar began an unregistered offer and sale of DROPS on Dropil’s website. In January 2018, the defendants launched an initial coin offering (ICO) for the sale of
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Michael Wilson
https://national.mychalraywilson.com/2021/05/12/two-indicted-for-2-million-scheme-that-defrauded-over-20-investors/ #Securities_Fraud #Commodities_Fraud #Financial_Fraud
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors - M.Y. - Wright Publishing
national.mychalraywilson.com
Maucha and Shapiro also borrowed funds from at least one victim based on false representations about how the funds would be used and AESG’s ability to repay. Maucha and Shapiro concealed their schem
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Michael Wilson
https://national.mychalraywilson.com/2021/05/06/owner-of-real-estate-crowdfunding-investment-company-pleads-guilty-to-mail-fraud/ #Investment_Fraud #Financai_Fraud #Securities_Fraud
Owner Of Real Estate Crowdfunding Investment Company Pleads Guilty To Mail Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
Summers also owned E Vest Technology, which sought to develop and license the Realty E Vest crowdfunding platform to others seeking to manage their own crowdfunding efforts. Individuals invested in pr
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Michael Wilson
https://national.mychalraywilson.com/2021/05/04/financial-advisor-sentenced-to-more-than-13-years-in-prison-for-swindling-investors-out-of-5-1-million/ #Elder_Fraud #Financial_Fraud #Securities_Fraud
Financial Advisor Sentenced to More Than 13 Years in Prison for Swindling Investors Out of $5.1 Million - M.Y. - Wright Publishing
national.mychalraywilson.com
The alleged fraud scheme lasted from at least 2003 to 2018. In all, Davis defrauded more than 25 victims out of more than $5.1 million. Many of the victims were retirees who gave
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Michael Wilson
https://national.mychalraywilson.com/2021/04/24/four-sentenced-for-advanced-fee-scheme-that-promised-to-turn-dirt-into-gold/ #Financial_Fraud #Securities_Fraud #Wire_Fraud
Four Sentenced for Advanced Fee Scheme that Promised to turn Dirt into Gold - M.Y. - Wright Publishing
national.mychalraywilson.com
In order to carry out the fraud, the three defendants formed Jersey Consulting, LLC (“Jersey”) and created a marketing website for their business. On the website, the defendants claimed that Jerse
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Michael Wilson
https://national.mychalraywilson.com/2021/04/20/fintech-ceo-pleads-guilty-to-multiple-fraud-schemes-including-7-million-covid-19-pandemic-loan-fraud-and-securities-fraud/ #COVID #Wire_Fraud #Loan_Frau... View More
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
Based on the fraudulent PPP loan applications submitted by CHENG, a total of more than $3.7 million in PPP loans were approved for the Cheng Companies and approximately $2.8 million in PPP loan procee
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