Tagged with "dennis gibb"

Ex-Adviser Gets Five Years in Prison for Stealing $3.1M from Clients

Posted on July 9th, 2019 at 5:20 PM
Ex-Adviser Gets Five Years in Prison for Stealing $3.1M from Clients

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.

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“Income Flood” Ponzi Advisor Sentenced

Posted on July 2nd, 2019 at 9:38 AM
“Income Flood” Ponzi Advisor Sentenced

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. 

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Washington Investment Adviser Pleads Guilty To $3.1 Million Fraud Scheme

Posted on April 3rd, 2019 at 3:40 PM
Washington Investment Adviser Pleads Guilty To $3.1 Million Fraud Scheme

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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