SEC
White-Collar Crime
Alfred M. Lemcke Sentenced for $843K Investment Fraud Scheme
Alfred M. Lemcke sentenced to 27 months in prison and ordered to pay $843,470 in restitution for defrauding investment clients in Massachusetts.
Victoria Chase White-Collar CrimePatrick H. McCarthy III: $100K Penalty for SEC Fraud & Obstruction
Patrick H. McCarthy III paid $100,000 in civil penalties for antifraud violations of federal securities laws and obstruction of SEC proceedings.
Victoria Chase White-Collar CrimePeter Cho Insider Trading: $251K Penalty for Virgin America Options
Peter Cho settled SEC charges for insider trading Virgin America Inc. options using confidential information from his fiancée, netting $250K in illegal profits.
Victoria Chase White-Collar CrimeStanford Cohen's $138,800 Insider Trading Settlement
Stanford Cohen settled SEC insider trading charges involving Bed Bath & Beyond securities for $138,800 without admitting or denying the allegations.
Victoria Chase