A California-based advisor (and frequent CNBC guest) who was on the run from law enforcement for…
Tag: Sentenced
AML Bitcoin Maker Sentenced to 7 Years in Prison
The founder of a crypto token called AML Bitcoin has been sentenced to seven years in…
Former rugby player sentenced for $900,000 crypto Ponzi
Former rugby player Shane Donovan Moore was sentenced to two-and-a-half years in a US federal prison…
Unregistered Advisor Dr Cash Sentenced to 3 Years for $4.8M Fraud
An unregistered advisor with the moniker of “Dr. Cash” was sentenced to three years for fraud,…
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…