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Commodities-Trading Ponzi Schemer Pleads Guilty

Commodities

         LOS ANGELES – The architect of a fraudulent investment scheme pleaded guilty today to federal wire fraud and false statement charges related to a Ponzi scheme that bilked victims out of millions of dollars.        Gordon Driver, 58, of Henderson, Nevada, pleaded guilty to the two felony counts before United States District Judge John A.

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How Jasper Johns’ Former Assistant Landed an 18 Month Prison Term

Jasper lawfuel

Press release from the US Attorney on how James Meyer, former assistant to artist Jasper Johns received an 18 month jail term.Preet Bharara, the United States Attorney for the Southern District of New York, announced today that JAMES MEYER, a former assistant to artist Jasper Johns, was sentenced in Manhattan federal court to 18 months

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“Shoot to Kill” Suspect Charged Over NY School Threats

Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced that DANIEL GRUBER was arrested yesterday on stalking charges related to threats he allegedly made to a New York school and its leadership.

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How a “Pump and Dump” Operator Got Rich – And Arrested!

Dicaprio

 Pump and Dump operator Dwayne Bigelow Charged In $9 Million “Pump and Dump” Stock Fraud Scheme – this release from the US Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent-in-Charge of the Newark Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),

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Congress To Take Up Major Cybersecurity Legislation During “Cyber Week”

hacking and cyber crime is a serious business risk

King & Spalding — Earlier this month, House Majority Leader Kevin McCarthy (R-CA) released an April agenda in which he designated the upcoming week to passing legislation to secure cyber networks and prevent data breaches. Making good on that promise, the House will vote Wednesday and Thursday on two bills to promote cybersecurity information sharing,

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