A U.S. District Court judge in Seattle sentenced former adviser, Dennis Gibb, to five years in prison for theft, wire fraud and falsification of records, having defrauded his clients for over a decade.
Tagged with "dennis gibb"
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Ex-Adviser Gets Five Years in Prison for Stealing $3.1M from Clients
Posted on July 9th, 2019 at 5:20 PM
“Income Flood” Ponzi Advisor Sentenced
Posted on July 2nd, 2019 at 9:38 AM
U.S. District Judge Ricardo S. Martinez sentenced former investment advisor Dennis Gibb to five years in prison for stealing over $3 million from 15 investors.
Washington Investment Adviser Pleads Guilty To $3.1 Million Fraud Scheme
Posted on April 3rd, 2019 at 3:40 PM
Sweetwater Investments Inc. principal, Dennis Gibb has pled guilty in Washington federal court to stealing $3.1 million from his clients and covering his tracks with falsified account statements and tax documents.
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