Meyer Wilson

Recovering Losses Caused By Investment Misconduct

Recent Posts in Embezzlement Scheme Category

A Tennessee man, Larry Bates, and his sons, Robert and Charles, are under investigation by the U.S. Postal Inspection Service and the Federal Bureau of Investigation. The men have been indicted for ... Continue reading "Man and Sons Charged with Stealing $18 Million in Mail, Wire Fraud Scheme" »
The owner of a Maryland office building “Empire Towers” recently pleaded guilty to operating a $7 million bond scheme involving more than 50 investors. Last week, former owner of Empire ... Continue reading "Wilfred Azar Pleads Guilty in $7 Million Bond Scheme" »
A recent Washington Post study found fraud, embezzlement and related misconduct at more than 1,000 non-profit organizations based on analysis of tax filings within the past five years. The non-profits ... Continue reading "Non-Profits and Charities Burned by Investment Fraud" »
Former Merrill Lynch Advisor, James Ryan Lanier, Arrested in Embezzlement Scheme, Charged with Stealing $800K from Clients James Ryan Lanier, a former Merrill Lynch advisor, has been arrested and ... Continue reading "Former Merrill Lynch Advisor Arrested for Embezzlement Scheme" »

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