investment fraud

Man Charged in $5 million Investment Fraud Scheme

by ParkmanLawFirm March 14, 2013 Criminal Law

Authorities arrested a Glen Rock, New York resident on March 7th and charged him for his contributions in an investment fraud scheme that defrauded 15 different victims out of over $5 million.  Also arrested was an alleged co-conspirator who was also involved in the phony real-estate investment deals, including schemes involving an Atlantic City casino […]

Read the full blawg post →