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November 30, 2018
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Blog, Current Investigations, Securities Fraud
Broker Investigation – Scott Newsholme The White law Group is continuing its investigation involving former financial advisor Scott Newsholme. According to reports last week, New Jersey broker Scott Newsholme was sentenced on November 20 to eight-and-half years in prison for allegedly defrauding clients out of
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April 13, 2018
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Blog, Current Investigations, Securities Fraud
Scott Newsholme Charged with $3.1 million Fraud Scheme New Jersey financial advisor Scott Newsholme pleaded guilty Wednesday to defrauding his investment clients out of $3.1 million, forging an attorney’s signature and preparing false tax returns for his clients, according to U.S. Attorney Craig Carpenito.
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September 11, 2017
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Blog, Current Investigations, Securities Fraud
SEC Charges Scott Newsholme with Stealing Client funds for Gambling and Personal Expenses According to a press announcement,the Securities and Exchange Commission has charged former advisor, Scott Newsholme with allegedly stealing more than $1 million from clients to support his gambling habit and other personal
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