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July 12, 2017
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Blog, Current Investigations, Securities Fraud
Gerald Cocuzzo Sentenced in ForceField Energy Market Manipulation Scheme Former broker Gerald Cocuzzo, who pleaded guilty to securities fraud in November 2016, was sentenced to 18 months in prison Friday, according to the Eastern District U.S. Attorney’s Office. Prosecutors alleged Cocuzzo was part of a $131
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May 31, 2017
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Blog, Current Investigations
Nick Khan Sentenced to Two Years Prison for $131M Scheme According to reports, Nick Khan, former securities broker from Staten Island, is going to prison for two years for his role in a $131 million market-manipulation scheme involving ForceField Energy. Khan, 35, was sentenced Tuesday in Brooklyn federal court to
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November 11, 2016
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Blog, Current Investigations, Securities Fraud
According to a Justice Department Release, Gerald Cocuzzo pleaded guilty to securities fraud for his role in a $131 million market manipulation scheme. The former Newbridge Securities broker, Gerald Cocuzzo, 37, pleaded guilty in federal court in the Eastern District of New York on Tuesday in connection with the
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August 8, 2016
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Blog
Recovery of Investment Losses with Nick Khan Have you suffered losses investing with Nick Kahn and ForceField Energy? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA arbitration claim against the brokerage firm that sold you the investment. The
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