Frank Thomas Poerio Jr., 62, of Gibsonia, Pennsylvania, United States was charged in federal court with four counts of securities fraud. At each count, he faces a maximum sentence of up to 20 years in prison or a $5 million fine or both. https://twitter.com/SECGov/status/1789045248141709479 Who is Frank T. Poerio Jr.? Aside from Gibsonia, Poerio has … Continue reading Gibsonia, Pennsylvania’s Frank Poerio Jr. charged with securities fraud
Miami, Florida’s Carl Ruderman pleads guilty to $250 million securities fraud scheme
Carl R. Ruderman, 82, of Miami, Miami-Dade County, Florida, United States was chairman and chief executive officer of 1 Global Capital LLC. Based in Hallandale Beach, Broward County, Florida, the commercial lending company filed for bankruptcy on July 27, 2018. In 2016, Ruderman directed a lawyer, Jan Douglas Atlas, now 78, of Fort Lauderdale, Florida to author … Continue reading Miami, Florida’s Carl Ruderman pleads guilty to $250 million securities fraud scheme
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Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
Ho Wan Kwok is a Chinese billionaire based in Manhattan, New York City, New York, United States. He is a real estate tycoon who also owns a 50,000-square-foot mansion in New Jersey, USA. Born in Shandong, China, Kwok known for his criticism of the Chinese Community Party. On June 4, 2020, he and his friend Steve … Continue reading Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
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St. Kitts & Nevis’s Peter Coker Jr. arrested in Phuket
Peter Coker Jr., 54, a citizen of Saint Kitts and Nevis, was involved in a stock manipulation case alongside his father and associate James Patten. They were linked to Your Hometown Deli, which fraudulently gained a $100 million stock valuation. Arrested in Thailand in January 2023, they face multiple counts of securities fraud.
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Steven Gallagher biography: 10 things about Maumee, Ohio stock trader
Steven Gallagher is an American stock trader from Maumee, Lucas County, Ohio, United States. Here are 10 more things about him: He is active day trader in over-the-counter (OTC) securities or penny stocks, which often trade for less than $1 per share. In September 2019, he created a Twitter account using the alias Alex DeLarge. … Continue reading Steven Gallagher biography: 10 things about Maumee, Ohio stock trader
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Gregory Manning, John Younis, David Forte appear in court in Boston, Massachusetts, accused of conspiracy to commit securities fraud
Gregory Manning, 59, of Needham, Massachusetts, United States, John Younis, 59, of Bristol, Rhode Island, USA and David Forte, 58, of Acton, Massachusetts appeared in federal court in Boston, Massachusetts on January 19, 2022. They were each charged with one count of conspiracy to commit securities fraud. Forte is a Needham Police Department officer. He … Continue reading Gregory Manning, John Younis, David Forte appear in court in Boston, Massachusetts, accused of conspiracy to commit securities fraud
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