Edward Durante extridited
Tag Archive

  • New Jersey Broker Arrested for Stock Fraud

    December 6, 2016 Comments (0) Blog, Securities Fraud

    Christopher Cervino, 43, faces fraud and other charges for his alleged involvement in a scheme to trade stock at inflated prices, according to reports. Authorities allege the plan was masterminded by a man previously convicted in another stock scam. Authorities say Cervino allegedly accepted two payments equaling

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  • Arrests Made in $15M Fraud Scheme

    January 18, 2016 Comments (0) Blog, Securities Fraud

    The White Law Group continues to investigate potential claims on behalf of investors duped by Edward Durante and his associates. According to Cleveland.com, on Dec. 18th, Durante was arrested in Germany an extradited to the U.S. Durante is accused of orchestrating a scheme that netted $15 million, $9 million of which

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