FBI

• Jan 27, 2022 Four United Development Funding Execs Guilty of Real Estate Fraud Scheme

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• Apr 1, 2021 Adviser Who Instructed Elderly Customers to Sign Blank Documents and Lied on Forms to Effect Investments in High-Risk, High-Fee Products Sentenced to 17 Years in Prison

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• Jan 27, 2020 FINRA Bars NYLife's Kari Bracy Over $300 Million Ponzi Scheme Future Income Payments Misrepresentation

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• Jul 16, 2019 Convicted Fraudster Daniel Vazquez Gets Prison for Swindling Seniors Out of $2.6 Million

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• Apr 1, 2019 Ed Matthes Barred After Misappropriation, Forged Account Statement Allegations

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• Apr 20, 2018 FBI Arrests Ex-Ameriprise Broker Li Lin Hsu for Fraud, Stealing from Clients

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• Mar 5, 2018 Merrill Lynch Fires Christopher Hibbard after Investigation Uncovers Alleged Theft

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• Nov 16, 2017 Stockbroker and Blue Line Brewery Owner Mark Gillis Pleads Guilty to Securities Fraud

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• Sep 8, 2017 William Glaser Barred, Under Federal Investigation Related to Fraud Indictment, After 76-Year-Old Navy Vet Suffers $400,000 Private Placement Loss

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