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Investment Fraud

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NJ Man Gets 33-Month Sentence For Investment Fraud

A northern New Jersey man involved in an investment fraud scheme that bilked investors out of millions of dollars has been sentenced to 33 months in prison.

11/02/2013

(Andrew Bogdanoff.  Photo from Remington Financial Group)

Guilty Plea From Financier Who Strongarmed Fees From Clients

Andrew Bogdanoff, 66, pleaded guilty in federal court in Philadelphia to a massive fraud that cheated investors out of at least $26 million.

08/29/2013

NJ Businessman Who Committed Investment Fraud Gets 11 Years In Prison

A New Jersey businessman who used false claims to bilk investors out of $1.6 million has been sentenced to 11 years in federal prison.

03/10/2012