by Admin | Jun 2, 2016 | Featured, Financial Fraud, Securities Fraud
A British man has pleaded guilty to his role in operating a Spain-based “boiler room” operation that conned about 250 investors out of nearly $3 million. The U.S. attorney’s office says 52-year-old Martin Rhys-Jones of the United Kingdom pleaded...
by Admin | May 20, 2016 | Construction fraud, Featured, Financial Fraud, Investment Fraud, Securities Fraud
A Vancouver, B.C., judge sentenced a city real estate developer, Michael J. Knight, to one year in prison for allegedly bilking investors in a condominium scam and breaking real estate and securities laws. Knight took in millions, at $100,000 per investor, for the...