Tag: investment scam
Andrew Powers Sentenced For $25M Investment Scam
CALIFORNIA — Andrew B. Powers, 45, was sentenced on Wednesday, July 15 to over 12 years in prison for a loss of $25 million through investment...
Stockbroker Cost Investors $200M In Stock Manipulation
BEVERLY HILLS — A former Beverly Hills stockbroker who partnered with a fugitive hedge fund manager was sentenced Monday, July 6 to serve six years in...
CEO Guilty Of Scamming Clients For Millions
SHERMAN OAKS—David Williams, the former president and CEO of Morgan Peabody Inc., a Sherman Oaks based brokerage firm, pleaded guilty to federal wire fraud...
