Alex_Hope

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Alex_Hope
Entries posted by Alex_Hope

IRVINE – The Securities and Exchange Commission has charged Brenda A. Eschbach with investment advisory fraud and securities fraud.  The SEC accuses Eschbach with being involved in multi-year misappropriation of client funds.  Eschbach, who hails from Tustin, California, has been acting as an unregistered broker, and has allegedly misappropriated $3 million in investment advisory client […]

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CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and […]

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St. George businessman and philanthropist Jeremy Johnson has been accused of defrauding online consumers and trying to siphon away $51.4 million and hide it from the Federal Trade Commission, which is in the process of investigating Johnson’s company called I Works. Johnson earned this money mainly through processing online poker payments and Johnson is known […]

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