Tag: Theft

Regulation February 21, 2020

NJ Pension Fund Trustee Sentenced for Embezzling over $360K

Founder and trustee of a vending machine company’s pension sentenced to two and a half years in federal prison.

News October 9, 2019

Meridian Capital Founder Pleads Guilty to Conspiring to Commit Fraud

John Geraci admitted to misappropriating clients’ investments.

Regulation July 17, 2019

UK, Dutch Authorities Bust €24 Million Cryptocurrency Theft

Six suspects allegedly used ‘typosquatting’ to target over 4,000 victims in 12 countries.