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Long Island Advisor Sentenced to Six Years for Defrauding California Couple
Yahoo Finance· 2026-01-30 17:51
You can find original article here WealthManagement. Subscribe to our free daily WealthManagement newsletters. A Long Island-based investment advisor will spend six years in prison after being convicted of defrauding clients out of more than $1 million. According to U.S. Attorney Joseph Nocella, Jeffrey Slothower used his position as a financial advisor “to steal over a million dollars from an unsuspecting couple,” while FBI Assistant Director James Barnacle said Slothower created “fabrications of profitab ...
Behind the 777 Scandal: Lawsuit Says Leadenhall Was Already Imploding
Yahoo Finance· 2026-01-21 11:00
By Jarrett Banks Haymarket Insurance Co., a unit of A-CAP, has filed a complaint in the Southern District of New York against private equity firm Leadenhall Capital Partners, accusing the latter of fraud in its dealings with Miami investment firm 777 Partners. Both A-CAP and Leadenhall have been creditors to 777, which once tried to buy the Premier League’s Everton Football Club. In the complaint, Haymarket argues that Leadenhall was grappling with mounting losses well beyond its ties to 777 by late ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-12-04 22:45
Scammers don’t take a holiday. Check out the https://t.co/HcJIp4BiPo Investment Fraud Checklist to make sure you can spot red flags and protect yourself:https://t.co/D7nuuObuyo https://t.co/2baq9SzRhb ...
X @Bloomberg
Bloomberg· 2025-11-11 15:24
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge https://t.co/BhJzUGuXNA ...
X @Bloomberg
Bloomberg· 2025-09-30 15:55
A Chinese woman alleged to be behind a huge investment fraud pleaded guilty to charges she used Bitcoin to launder criminal money, in a case that stems from one of the largest cryptocurrency seizures ever by British police https://t.co/km78W67qWC ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-09-17 18:35
Investment Fraud Awareness - Highlights the importance of being aware of investment fraud red flags [1] - Directs individuals to a checklist for identifying potential investment fraud [1] Resources for Protection - Provides a link to the Red Flags of Investment Fraud Checklist [1] - Offers a resource (likely a website or document) to help protect against investment fraud [1]
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-18 16:25
Do you know about the 🚩 red flags 🚩 of investment fraud?Protect yourself with the https://t.co/HcJIp4BiPo Red Flags of Investment Fraud Checklist:https://t.co/D7nuuObuyo https://t.co/NdC5vrAO62 ...