Tagged with "defraud"

Adviser Defrauds Clients of $10M by Blaming Losses on the 2016 Election, Brexit and Falling Oil Prices

Posted on July 11th, 2017 at 10:30 AM
Adviser Defrauds Clients of $10M by Blaming Losses on the 2016 Election, Brexit and Falling Oil Prices

New York Attorney General Eric Schneiderman has filed a complaint against adviser Dean Mustaphalli, accusing him of defrauding his clients out of millions. 

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Six Ohio Residents Defrauded Investors

Posted on November 10th, 2016 at 9:08 AM
Six Ohio Residents Defrauded Investors

The owners of KGTA Petroleum, Ltd, Kenneth Grant of Copley, Ohio and Thomas Abdallah of Brunswick, Ohio, were sentenced to prison for their roles in a conspiracy to defraud about 70 investors out of approximately $17 million from 2010 to 2014. 

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