From How to Get Out of Debt

On Wednesday of last week word broke about the largest insider trading scheme involving single stock charged to date. Three defendants have pled guilty and are cooperating with the government’s investigating a scheme that allegedly netted more than $61.8 million in illegal profits. Charges were announced against seven investment professionals, who worked at three different [...]

Read the full article at GetOutOfDebt.org, click here: Corrupt Criminal Club: Member’s Only

From How to Get Out of Debt

Bradley Stark, the fraudster defendant who represented himself at trail was convicted by a federal jury for deceiving investors about an investment scheme that involved more than 200 victims and more than $14 million. Following Stark’s five-day trial he has been convicted on all counts of an indictment charging him with seven counts of wire [...]

Read the full article at GetOutOfDebt.org, click here: Investment Fraudster Defrauds Over 200 Out Of $14 Million

From How to Get Out of Debt

It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. Gilliams is the owner of TL Gilliams, LLC. In the summer of 2010, Gilliams personally solicited $4 [...]

Read the full article at GetOutOfDebt.org, click here: Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost

From How to Get Out of Debt

Last Friday former chief accounting officer, Michael Rand, for Beazer Homes was convicted for seven crimes relating to an accounting fraud conspiracy at Beazer over a seven year time span along with document destruction and obstruction of justice. The government has been investigating Beazer for just over 3 and a half year (since March 2007) [...]

Read the full article at GetOutOfDebt.org, click here: Former Chief Accountant Of Beazer Homes Convicted Of Fraud