Boston Man Posed as Wealthy Greek Scion, Defrauded CRE Investors
A Boston man posed as a member of a wealthy Greek shipping family and defrauded investors out of more than $300,000, the U.S. Securities and Exchange Commission said.
New Jersey Man Arrested in Investment Fraud Scheme
The owner of several Boston-based investment companies was arrested Sunday at Logan Airport on charges of operating a Ponzi-like fraud scheme.
Orleans Investment Adviser Sentenced for Multimillion-Dollar Fraud, Identity Theft
An Orleans investment adviser was sentenced earlier this week in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses.
Cambridge Fund Manager Sentenced for Investment Fraud Scheme
The owner of two Cambridge-based investment advisory firms was sentenced in federal court last Thursday in connection with a scheme to defraud hedge fund investors.
Cambridge Hedge Fund Manager Arrested for Investment Fraud Scheme
The owner of two Cambridge-based investment advisory firms was recently arrested in Vermont in connection with a scheme to defraud hedge fund investors.
