Joseph Meli's $4M Ponzi Scheme Fraud
Joseph Meli ran a Ponzi scheme that defrauded investors. His wife Jessica Ingber Meli settled with the SEC, disgorging $4 million, while Joseph faces a 78-month prison sentence.
6 articles tagged with "SEC"
Joseph Meli ran a Ponzi scheme that defrauded investors. His wife Jessica Ingber Meli settled with the SEC, disgorging $4 million, while Joseph faces a 78-month prison sentence.
Nasser Mardini was charged by the SEC in a Citigroup-linked insider trading scheme involving health care clients, resulting in over $5 million in illegal profits.
Alfred M. Lemcke sentenced to 27 months in prison and ordered to pay $843,470 in restitution for defrauding investment clients in Massachusetts.
Patrick H. McCarthy III paid $100,000 in civil penalties for antifraud violations of federal securities laws and obstruction of SEC proceedings.
Peter Cho settled SEC charges for insider trading Virgin America Inc. options using confidential information from his fiancée, netting $250K in illegal profits.
Stanford Cohen settled SEC insider trading charges involving Bed Bath & Beyond securities for $138,800 without admitting or denying the allegations.