defrauding investors Archives - Commercial Record

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Florida Man Sentenced In ‘Pump And Dump’ Scheme

by The Commercial Record | Sep 29, 2017 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A Florida resident has been sentenced to prison for seven years for his role in a securities fraud scheme.

Bookkeeper Sentenced To Prison For Defrauding Employer

by The Commercial Record | Jan 20, 2017 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A Redding woman has been sentenced to prison for stealing more than $400,000 from her employer.

Danbury Man Imprisoned For Defrauding Investors

by The Commercial Record | Nov 3, 2016 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A Danbury resident has been sentenced to prison for stealing more than $280,000 from investors in his Internet business.