An unregistered advisor with the moniker of “Dr. Cash” was sentenced to three years for fraud,…
Tag: Sentenced
Former Wealth Enhancement Advisor Sentenced for $2.25M Elder Fraud
A federal judge sentenced a former Wealth Enhancement advisor to more than 10 years in prison…
SEC hacker sentenced to 14 months in prison
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the…
Former Florida Advisor Sentenced to Prison in $37M Tax Shelter Fraud Case
A former financial advisor based in Florida was sentenced to eight years in prison and now…