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From U.S. Department of Justice, U.S. Attorney’s Office, Northern District of Iowa. Original Press Release found here. Prison Term Imposed for His Second Federal Fraud Conviction Since 2016 A North Iowa former investment adviser who stole over $2.4 million from his clients was sentenced on October 5, 2018, to 175 months in federal prison. Darrell Smith, age […]

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From U.S. Department of Justice, U.S. Attorney’s Office, District of South Carolina. Original Press Release found here. Columbia, South Carolina – United States Attorney Sherri Lydon stated today that Melvin Leonard Wimmer, Jr., age 53, of Greenwood, South Carolina, was sentenced in federal court in Greenville, South Carolina, for Securities Fraud. Senior United States District Judge Henry Herlong, […]

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From U.S. Department of Justice, U.S. Attorney’s Office, Southern District of Florida. Original Press Release found here. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office and Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal […]

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From U.S. Department of Justice, U.S. Attorney’s Office, District of New Jersey. Original Press Release found here. NEWARK, N.J. – A former broker and investment adviser today admitted stealing millions of dollars from his clients in order to pay for personal expenses, U.S. Attorney Craig Carpenito announced. Gary Basralian, 70, of Springfield, New Jersey, pleaded guilty before […]

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From U.S. Department of Justice, U.S. Attorneys Office, Northern District of Georgia. Original Press Release found here. ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars. Alleca marketed several funds that were supposed […]

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