offering fraud
White-Collar Crime
Kevin Lasky's Role in MCA Financial's $256.6M Fraud Scheme
Kevin Lasky was charged in connection with MCA Financial Corporation's fraudulent scheme led by CEO Patrick D. Quinlan, Sr., resulting in $256.6M in restitution.
Victoria Chase Ponzi SchemesAmir A. Sardari's $3.4M Clean Energy Investment Fraud
Amir A. Sardari and Narysa Sardari Luddy charged with $3.4M offering fraud through Energy & Environmental Investments in a Ponzi scheme targeting clean energy investors.
Daniel Reeves