Powered by LawFuel - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations, announced today the unsealing of a Complaint in Manhattan federal court charging PAUL A. RINFRET with securities fraud and wire fraud charges. The … [Read more...]
Ponzi Schemer to ‘Answer for his Crimes’ – Multimillion Dollar Scheme Scammed Investors
Steven Simmons Defrauded Investors and Diverted Fraudulent Proceeds to His Own UseJoon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that STEVEN SIMMONS pled guilty in Manhattan federal court today to conspiring to commit securities fraud and wire fraud. Between 2013 and January 2017, SIMMONS solicited more than … [Read more...]
