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Financial Fraud Enforcement Task Force

Type: Organization

Name: Financial Fraud Enforcement Task Force

First reported 4 hours ago - Updated 4 hours ago - 1 reports

Arizona Man Indicted in Boise Federal Court on 26 Counts of Wire Fraud

BOISEChristopher Myers, 37, of Cave Creek, Arizona, was indicted today by a federal grand jury in Boise on 26 counts of wire fraud, United States Attorney Wendy J Olson announced. An initial court appearance is set for May 20 at 10:00 AM MDT before United ... [Published 7thSpace - 4 hours ago]

Entities: Boise City (Idaho, United States), Wire Fraud, Federal Court, Indictment

First reported May 18 2013 - Updated May 18 2013 - 1 reports

Ron Wyden

Senator calls for U.S. to join oil price probe

The sign for a BP filling station in London.(Photo: Oli Scarff )Story HighlightsEU investigators this week raided the offices of three big oil firmsProbe concerns whether false prices were reported to industry data serviceU.S. senator says Justice Department ... [Published USA Today - May 18 2013]

Entities: Ron Wyden, Platts, United States, Investigation

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Las Vegas Attorney Pleads Guilty to Mortgage Fraud Crimes

LAS VEGASLas Vegas attorney Stanley A Walton, 54, has pleaded guilty to a charge brought against him in February 2011 that he participated in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan applications, ... [Published 7thSpace - May 17 2013]

Entities: Fraud, Mortgages, Wire Fraud, Financial Crime

First reported May 16 2013 - Updated May 16 2013 - 1 reports

United States Postal Service

Accused Las Vegas mailbox thieves to appear in court

LAS VEGAS ? Two men accused of stealing checks, credit cards and other items from local mailboxes using counterfeit U.S. Postal Service keys, are scheduled to be arraigned by a federal magistrate judge Thursday afternoon, announced Daniel G. Bogden, U.S. ... [Published My News 3 - May 16 2013]

Entities: Counterfeit, United States Postal Service, United States Postal Inspection Service, Magistrate Judge

First reported May 15 2013 - Updated May 15 2013 - 1 reports

Eric Holder

Eric Holder?s Prepared Testimony before the House Judiciary Committee

Good morning, Chairman Goodlatte; Ranking Member Conyers. I appreciate this opportunity to appear before you today to discuss the Justice Department’s recent achievements and to provide an overview of our top priorities.Particularly in recent years, the ... [Published Main Justice - May 15 2013]

Entities: Civil Rights, Eric Holder, Testimony

First reported May 15 2013 - Updated May 15 2013 - 1 reports

Westminster man could get 20 years in prison.

A Westminster man entered a plea on Tuesday in US District Court in Baltimore to securities fraud.The US Attorney's Office for Maryland says John F. "Jef" Curran, III, 42, was founder, president and largest shareholder of a company called Gargoyles, Inc., ... [Published WFMD - May 15 2013]

Entities: Gargoyles Inc, prison, Financial Fraud Enforcement Task Force

First reported May 10 2013 - Updated May 10 2013 - 1 reports

M&T Bank Corporation

New: Florida Man Pleads Guilty to Fraud Scheme Against M&T Bank

Florida Man Pleads Guilty to Fraud Scheme Against M&T Bank(WKBW release) The United States Attorney's Office for the Western District of New York announced Friday that 51-year-old Frank Garcia of Florida, pleaded guilty before U.S. District Court Judge ... [Published WKBW News 7 - May 10 2013]

Entities: M&T Bank Corporation, Fraud, Financial Crime

First reported May 10 2013 - Updated May 10 2013 - 1 reports

»$ Delaware Banker Faces 5-Years in Jail

A former senior official at Wilmington Trust Company, Wilmington, Delaware has pleaded guilty to one count of conspiracy to commit bank fraud according to the Special Inspector General for the Troubled Asset Relief Program (SIGTARP.) Joseph Terranova, ... [Published MortgageNewsDaily - May 10 2013]

Entities: Troubled Asset Relief Program, Wilmington Trust Co, Financial Fraud Enforcement Task Force, Federal Reserve System

First reported May 07 2013 - Updated May 07 2013 - 1 reports

Residents cautioned not to fall prey to scams

SOUTH BRUNSWICK — With an increasing number of fraud reports filed in the township, police are warning residents to be “highly suspicious” of any unsolicited calls in which the residents are told they owe money to the IRS or have been preapproved for ... [Published North Brunswick Sentinel - May 07 2013]

Entities: Scam, James Ryan, Fraud

First reported May 04 2013 - Updated May 04 2013 - 1 reports

Businessmen Convicted in Securities Fraud Scheme

The chief executive officer of California-based Vida Life International, Ltd., and a self-described financing consultant to small and emerging companies were convicted today for their role in a securities fraud scheme.John C. Jordan, 62, of Cameron Park, ... [Published Equities.com - May 04 2013]

Entities: Securities Fraud, Fraud, Financial Crime, FBI Federal Bureau of Investigation

First reported May 02 2013 - Updated May 03 2013 - 1 reports

New Haven Attorney Involved in Mortgage Fraud Scheme Senteced to 21 Months in Prison

David B Fein, United States Attorney for the District of Connecticut, announced that David Kinney, 54, of Woodbridge, was sentenced today by Senior United States District Judge Alfred V Covello in Hartford to 21 months of imprisonment, followed by two ... [Published 7thSpace - May 02 2013]

Entities: Fraud, Mortgages, Financial Fraud Enforcement Task Force, Financial Fraud, Financial Crime

First reported Apr 22 2013 - Updated Apr 22 2013 - 1 reports

Brooklyn Man Sentenced in Money Laundering Conspiracy

U.S. Attorney's Office April 18, 2013Western District of New York (716) 843-5700ROCHESTER, NY--U.S. Attorney William J. Hochul, Jr. announced today that Michael Kardonick, 58, of Brooklyn, New York, who was convicted of conspiracy to commit money laundering, ... [Published Scottrade - Apr 22 2013]

Entities: Money Laundering, Financial Crime, Conspiracy, Financial Fraud Enforcement Task Force

Quotes

"These effects on American business make it imperative that your task force investigate whether any firms ... may be using false information to manipulate oil prices here or abroad."

Senator calls for U.S. to join oil price probe [Published USA Today - May 18 2013]

Manhattan U S Attorney Preet Bharara said: "Christopher Kline violated his duty as a stockbroker, and in the process, broke the law. And for his role in the middle of a conspiracy to manipulate the market for the stock of a publicly traded company, he now stands convicted. This kind of corruption undermines confidence in the markets and cheats legitimate investors."

Former Stockbroker Pleads Guilty in Manhattan Federal Court . . . [Published Equities.com - May 09 2013]

...charges previously alleged, this defendant obstructed justice," said Benjamin B Wagner, U S Attorney for the EasternEastern District of California. "The new charge arises out of a long-running investigation that has already resulted in guilty pleas by numerous other defendants who participated in the scheme charged in this case."

Northern California Real Estate Investor Indicted on Additional Charge [Published Individual.com - May 09 2013]

In sentencing Constant, the judge said: "The sentence should send a signal to people in positions of trust that truth has to be told in good time and bad. It's important to investors to know when thing go well, but what Constant did was deprive the investors of full information to make an informed choice."

Four Defendants Sentenced to Prison Terms Between Five and 1. . . [Published Equities.com - May 07 2013]

More Content

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Arizona Man Indicted in Boise Federal Court on ... [Published 7thSpace - 4 hours ago]
Senator calls for U.S. to join oil price probe [Published USA Today - May 18 2013]
Orlando Woman Pleads Guilty to Making False Sta... [Published 7thSpace - May 17 2013]
Las Vegas Attorney Pleads Guilty to Mortgage Fr... [Published 7thSpace - May 17 2013]
USDOJ: Former Dallas Securities Broker Sentence... [Published 7thSpace - May 17 2013]
DOJ Turns FCPA Spotlight on Financial Services ... [Published JD Supra - May 16 2013]
Oregon Man Indicted for Alleged Role in $50 Mil... [Published Individual.com - May 16 2013]
Accused Las Vegas mailbox thieves to appear in ... [Published My News 3 - May 16 2013]
Bergen County Woman Indicted in $2 Million Mort... [Published 7thSpace - May 15 2013]
Eric Holder?s Prepared Testimony before the Hou... [Published Main Justice - May 15 2013]
USDOJ: Former Construction Company Owner Indict... [Published 7thSpace - May 15 2013]
Westminster man could get 20 years in prison. [Published WFMD - May 15 2013]
Connecticut Man Admits to Participating in Two ... [Published 7thSpace - May 15 2013]
Three Arrested, Charged in New Jersey in Multi-... [Published 7thSpace - May 14 2013]
Carroll County Company Founder Pleads Guilty to... [Published 7thSpace - May 14 2013]
Organizer of International Securities Fraud Rin... [Published 7thSpace - May 13 2013]
Former Hedge Fund Co-Founder Anthony Chiasson S... [Published 7thSpace - May 13 2013]
New: Florida Man Pleads Guilty to Fraud Scheme ... [Published WKBW News 7 - May 10 2013]
»$ Delaware Banker Faces 5-Years in Jail [Published MortgageNewsDaily - May 10 2013]
Former Stockbroker Pleads Guilty in Manhattan F... [Published Equities.com - May 09 2013]
Northern California Real Estate Investor Indict... [Published Individual.com - May 09 2013]
Residents cautioned not to fall prey to scams [Published North Brunswick Sentinel - May 07 2013]
Guilty Plea in Bakersfield Mortgage Fraud Scheme [Published 7thSpace - May 07 2013]
Las Vegas Mortgage Agent Sentenced to 15 Months... [Published Zecco - May 07 2013]
Four Defendants Sentenced to Prison Terms Betwe... [Published Equities.com - May 07 2013]
Owner of Gemstar Capital Group Private Equity C... [Published 7thSpace - May 06 2013]
Is He The Amazing Schneiderman? Damage Control:... [Published Foreclosure Fraud - Fighting Foreclosure Fraud ... - May 06 2013]
Businessmen Convicted in Securities Fraud Scheme [Published Equities.com - May 04 2013]
Texas Man Sentenced for Operating Phony Invoice... [Published Equities.com - May 04 2013]
Investor Sentenced in Manhattan Federal Court t... [Published 7thSpace - May 03 2013]

Blogs

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Is He The Amazing Schneiderman? Damage Control:... [Published Foreclosure Fraud - Fighting Foreclosure Fraud ... - May 06 2013] N.Y. Plans Homeowner Enforcement Against Financial Firms Original Amazing Schneiderman post here… New York Attorney General Eric Schneiderman said he will announce new enforcement actions against major financial institutions as part of his effort to “protect ...
Scammers Have Servicemembers In Their Sights: T... [Published The Consumerist - Mar 08 2013] ( frankieleon ) Like all consumers, members of the United States can fall under the sway of scammers seeking to take ‘em for all they’ve got. But due to their specific circumstances they’re often the focus of a wide range of fraudulent businesses ...
Eric Holder Holds One Half Of US Rating Agencie... [Published Zero Hedge - Feb 05 2013] We urge readers to do a word search for "Moody's" in the official department of justice release below. Here are the highlights: DOJ COMPLAINT ALLEGES S&P LIED ABOUT ITS OBJECTIVITY - when it downgraded the US? HOLDER SAYS S&P'S ACTIONS CAUSED `BILLIONS' ...
10 Highlights From Frontline Report On Why No W... [Published The Consumerist - Jan 23 2013] Assistant Attorney General Lanny Breuer has been accused by some of being overly fearful of prosecuting big banks. Last night, PBS’ Frontline looked at a question many Americans have asked — Why have no top Wall Street executives been prosecuted ...
Another JOKE Enforcement Action (UBS) [Published Foreclosure Fraud - Fighting Foreclosure Fraud ... - Dec 20 2012] The Market Ticker – Another JOKE Enforcement Action (UBS) Eric “Place” Holder is at it again… Today, the Justice Department is filing a criminal information charging UBS Securities Japan – a subsidiary of the multinational financial institution UBS AG ...