Tag: Wire Fraud

Risk March 5, 2021

Cryptocurrency Firm Founder Indicted in Alleged Multimillion Dollar Scam

Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.

February 24, 2021

Derek Jones has been charged with wire fraud and identity theft in an allegedly multimillion dollar scam.

Risk February 17, 2021

Three men tied to the company could face 20 years in prison for allegedly misrepresenting the source of funds used for distribution payments.

February 4, 2021

International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.

Risk February 3, 2021

Jeremy Spence, aka ‘Coin Signals,’ allegedly claimed to have made a 148% return in one month when he actually lost money.

Risk January 15, 2021

David Wagner solicited nearly $10 million and used investor funds to buy a Porsche and pay earlier investors.

December 31, 2020

Eric Whitehead, of Grant’s Interest Rate Observer, faces 20 years in prison for using company assets to pay for personal expenses.

Regulation November 17, 2020

Donald LaGuardia faces a maximum of 45 years in prison for misappropriating funds and lying to investors.

Alternatives October 23, 2020

Marc Lawrence faces maximum of 60 years in prison for his role in Ponzi-like scheme.

Manager Selection October 20, 2020

Robert Brockman allegedly used a web of offshore entities to hide private equity income from the IRS.

Regulation October 15, 2020

Former SAExploration CEO faces up to 65 years in prison in connection with alleged scheme.

Regulation May 22, 2020

Ross McLellan was convicted in 2018 of plugging hidden commissions into trades.