Securities Fraud: Latest News, Top Stories & Analysis

Former Pennsylvania Resident Indicted on Multiple Federal Charges

August 4, 2024August 3, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced Friday that an indictment has been unsealed against Josh S. Verne, 47, a former resident of Gladwyne, PA, now residing in …

Crime / Regional

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme

July 16, 2024July 16, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Henry Ford, known by the alias Cleothus Lefty Jackson, faces charges of securities and wire fraud, according to an announcement by United States Attorney Jacqueline C. Romero. …