Investment adviser pleads guilty in multimillion-dollar real estate scam

Husband and Wife Plead Guilty To Involvement In Multi-Million Dollar Investment Fraud Scheme Based in Hawaii HONOLULU – Neil Kauhi, 51, pleaded guilty today in federal court to one count of wire fraud. kauhi faces a maximum term of imprisonment of 20 years. His wife, Lyndie Kauhi, 49, pleaded guilty to one count of misprision of a felony.

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New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to one count of securities fraud for orchestrating a scheme to target investors, including numerous elderly victims, by selling them partnerships in fraudulent real estate companies. The guilty plea took place before United States District Judge Anne M. Donnelly.

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Chauncey Mayfield, a former investment advisor to the two city of detroit pension funds, pleaded guilty today to conspiring with former Detroit Treasurer Jeffrey Beasley to pay him bribes in exchange for new business from the pension funds, United States Attorney Barbara L. McQuade announced today.

David Williams, 54, Studio City, California, a licensed securities dealer and investment adviser, as well as the former president and CEO of Sherman Oaks, California-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal wire fraud charges stemming from a real estate investment scam that resulted in about five dozen investors losing nearly $4 million.

Tim Duncan’s former financial adviser pleaded guilty Monday to wire fraud for bilking the retired Spurs star in a multi-million dollar investment deal.

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Rick Singer pleads guilty to running college admissions scheme A York resident has been sentenced to four years in prison for operating a multimillion-dollar investment fraud scheme. of his financial advisory business from 2009 through 2017 by falsely.

Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme. Defendant Targeted and Defrauded Dozens of Elderly Investors from 2000 to 2018

Bank of America reaches multi-billion dollar deal with Fannie Mae Larry Summers is Obama’s Fed pick, Japanese paper claims Dollar Collapse Update – "Obama Demands Pay in Euros!" – It is perhaps appropriate that Lawrence Summers, co-author of Gibson’s Paradox and the Gold Standard (a bizarre paper that fueled central bank efforts to suppress the price of gold in the 1990s) is now the top economic advisor to Barack Obama at the very time the US attempts to maintain its world dominion based on an increasingly unstable US dollar – a dollar no longer backed by gold.

Neil Kauhi, 51, pleaded guilty today in federal court to one count of wire fraud. Kauhi faces a maximum term of imprisonment of 20 years. His wife, Lyndie Kauhi, 49, pleaded guilty to one count of misprision of a felony.. Husband and Wife Plead Guilty To Involvement In Multi-Million Dollar.

VALPARAISO | A Hammond woman and a Lafayette man are accused of unlawfully collecting $1.3 million in real estate investments and. court documents show. harris pleaded not guilty to a felony count.