· Stephen D. Lacy, 53, of Pawleys Island, South Carolina, pled guilty on December 9, 2010, to conspiracy to commit securities fraud. Lacy was sentenced to six months in prison on May 4, 2011. Chad A. Sloat, 34, of Kansas City, Missouri, pleaded guilty on October 17, 2012, to conspiracy to commit securities fraud and failure to file a tax return.
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A New York investment manager was arrested on Wednesday and. raising about $21.9 million that he told his investors would be used to. Instead, authorities said all investors in Borland's Belize Infrastructure Fund. Borland was criminally charged with securities fraud, wire fraud and. Find out more.
(U.S. Department of Justice) A colorado business owner pleaded guilty today to conspiracy to impair and impede the Internal Revenue Service (IRS) for his role in a $7.2 million renewable fuel
Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme U.S. Attorney’s Office August 24, 2011 Northern District of Illinois (312.
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CAMDEN, NJ-The former CEO of the hedge fund management company osiris partners LLC admitted today to conspiring with others to defraud investors of more than $4 million, U.S. Attorney Paul J. Fishman announced. Michael J. Spak, 44, of Chesterfield, New Jersey, pleaded guilty before U.S. District.