4/28/2009 United States Department of Justice Press Release via the FBI:
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that ARTHUR G. NADEL, 76, of Sarasota, Florida, was indicted today on securities, mail, and wire fraud charges stemming from a ten-year scheme to defraud investors out of millions of dollars. NADEL previously was arrested in this case on January 27, 2009. As alleged in the fifteen-count Indictment filed in Manhattan federal court:
Read more on Former Hedge Fund Manager Arthur G. Nadel Indicted on Fraud Charges…
Filed under US-Cert Security Fix Alerts, USDOJ by 1 Comment. 
WASHINGTON—A Newton, Conn., resident who was involved in operating three businesses in Brooklyn, N.Y., pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS), the Department of Justice announced today.
Read more on CONNECTICUT RESIDENT PLEADS GUILTY TO MULTI-MILLION DOLLAR TAX FRAUD CONSPIRACY…
Filed under FBI Releases, USDOJ by 1 Comment.
3/13/2009 U.S. Department of Justice News Release:
A federal grand jury has charged Rocco DeSimone, of Johnston, with conning an inventor and defrauding investors with fraudulent claims about marketing three inventions. DeSimone, who is about to complete a federal prison term for tax fraud, escaped from a minimum security facility in New Jersey in March 2008 after he learned that federal agents had executed a search warrant at his Johnston home. He surrendered in Rhode Island three days later.
Filed under FBI Releases, USDOJ by %s Comments.
