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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Thank You from the bottom of our hearts for all you have done for us. When we realized this was a very bad investment - we did not know where to turn for help. Then we received your name. When we called you - you were so kind to us and then agreed to help us. For this we are so very grateful. The world would be a much nicer place if there were more people like the two of you in it. We will always remember all the help and kindness you have shown us. Thank you so very very much for everything.

Wayne and Judy S.

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