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March 20, 2015
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Blog, Securities Fraud
According to the associated press, former broker Mary Faher has been sentenced from 23 months to 10 years for her role in an alleged ponzi scheme. Faher worked for the investment company Diversified, which was accused of operating a ponzi scheme. The Attorney General’s office alleged that, beginning in 2009, Joel
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May 9, 2014
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Blog, Securities Fraud
According to Mlive.com, former broker Joel Wilson of Saginaw, Michigan has been successfully extradited from Europe and is facing nine felony charges for operating an alleged Ponzi scheme. The Attorney General’s office alleges, beginning in 2009, Wilson sold unregistered securities through his investment
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