Business
Man Sentenced to 100 Years and $40 Million Fine for 1031 Exchange Trust Fund Fraud
After a three-week trial in federal court in Richmond, Va., a jury found Edward H. Okun, 58, of Miami, guilty on…
Tag: wire fraud
News
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
Six New York residents, Ross H. Mandell, Stephen Shea, Adam Harrington, a/k/a “Adam Rukdeschel,” Arn Wilson, Robert Grabowski, and Michael Passaro…