Meyer Wilson

Recovering Losses Caused By Investment Misconduct

Recent Posts in Wire Fraud Category

Former Thompson Davis & Company financial advisor Victor M. Dandridge III (CRD# 5884409) was convicted of bank and wire fraud earlier this year and permanently barred from working in the ... Continue reading "Victor Dandridge Gets Jail Time for Bank and Wire Fraud" »
Thomas E. Jackson, co-founder of Imperial Integrative Health Research and Development LLC (Imperial) was sentenced for wire fraud and money laundering. On March 25, Jackson was convicted of conspiracy ... Continue reading "NEWS: OXYwater Co-Founder and Partner Sentenced for Wire Fraud and Money Laundering" »
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" »
Lee Michael Harrison of Oklahoma City was indicted on June 17, 2015 with three counts of wire fraud. According to the U.S. Attorney’s Office for the Eastern District of Pennsylvania, between ... Continue reading "Lee Michael Harrison Indicted on Three Counts of Wire Fraud" »
A U.S. Attorney for the Western District of Wisconsin recently announced the unsealing of an indictment charging an investment advisor with 21 counts of wire fraud and money laundering. An investment ... Continue reading "Pamela Hass Charged with 10 Counts of Wire Fraud, 11 Counts of Money Laundering" »
Former President and CEO of Morgan Peabody, David Williams, recently pleaded guilty to wire fraud and tax evasion charges for his role in a nearly $4 million investment scheme involving about 60 ... Continue reading "David Williams Pleads Guilty to $4 Million Real Estate Investment Scam" »
Stockbroker fraud lawyers at Meyer Wilson are currently looking into claims involving Michael T. Lombardo stealing money from clients and making unsuitable recommendations. Michael Thomas Lombardo ... Continue reading "Meyer Wilson Attorneys Investigate Allegations Involving Former David Lerner Broker Michael Thomas Lombardo" »
Jason Wade Cox (CRD# 5792635), a former Edward Jones advisor in Columbus, has been accused by federal prosecutors of taking money from a disabled woman. A federal criminal complaint accuses Cox of ... Continue reading "Former Edward Jones Advisor Jason W. Cox Accused of Stealing Money from Disabled Woman" »
A Los Angeles area pastor was sentenced to a term of 10 years in prison after pleading guilty to stealing more than $7 million from 82 people. Luis Alonso Serna is a former pastor of Zion Living Word ... Continue reading "Ponzi Scheme Pastor Gets 10 Years in Prison" »
Laurie Schneider admitted earlier this year to stealing approximately $6.9 million from about 30 investors by way of a real estate Ponzi scheme. Schneider was sentenced last Friday in Central Islip ... Continue reading "New York Woman Admits to Stealing Nearly $7 Million Through Ponzi Scheme" »
Last Tuesday, October 21, former broker Ismail Elmas pleaded guilty to wire fraud in U.S. District Court in Alexandria. At the plea hearing, he admitted to stealing more than $1 million from ... Continue reading "Ismail Elmas Pleads Guilty to Wire Fraud" »
Ismail Elmas, the former broker from Virginia, is now the topic of a story in The Washington Post. In the latest development of this case, as of October 21, Elmas has pleaded guilty to wire fraud for ... Continue reading "Broker Ismail Elmas Pleads Guilty to Wire Fraud" »
As investment fraud attorneys, our law firm learned about Glen Galemmo's Ponzi scheme last summer when we started receiving frantic calls from individual investors who trusted Galemmo with their ... Continue reading "No Surprise Here: Ohio Investment Advisor Glen Galemmo Pleads Guilty to Wire Fraud and Money Laundering" »
The U.S. Department of Justice (DOJ) announced just yesterday that six men from both the U.S. and Switzerland have been indicted in Nevada for selling fraudulent investments and stealing a suspected ... Continue reading "Six Men Indicted in Nevada over Fraudulent Investments Promoted through Malom Group" »
Meyer Wilson is continuing its comprehensive investigation into potential recovery for victims of Brenda Ashcraft's alleged investment fraud. A federal grand jury recently charged Ashcraft with ... Continue reading "Ohio Investment Fraud Law Firm Continues Investigation into Potential Recovery for Victims of Brenda Ashcraft's Alleged Investment Fraud" »
Richard A. Zakarian, a former certified Ohio financial planner, was recently sentenced to 17.5 years in prison and ordered to pay more than $4.4 million in restitution after he pled guilty to two ... Continue reading "Ohio Financial Advisor Receives 17.5-Year Prison Sentence for Fraud" »
The founder and managing director of Ohio-based Prim Capital Corporation has been charged with attempting to defraud the National Basketball Association players’ union out of $3 million. ... Continue reading "Gates Mill Financial Advisor Charged with Attempting to Defraud the NBPA" »

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