Criminal Prosecutions


Bryan Addington Pleads Guilty In Securities Fraud Case
March 6, 2017

John F. Kelly, III, Pleads Guilty to Wire Fraud

John Steven Blount Sentenced to 19.5 Years for $5.8 Million Ponzi Scheme

James Holdman Sentenced In Securities Fraud Case

Hugo E. Urrea Pleads Guilty to Securities Fraud
September 17, 2012

Ray Aguillard Sentenced to 20 Years
 for Investment Fraud

May 12, 2011

William and Cheryl Chaucer Plead Guilty to Securities Fraud
January 19, 2011

Silas Mayeux Charged
with Racketeering and Securities Fraud

December 9, 2010

Matthew Pizzolato Sentenced to 30 Years in Prison for Ponzi Scheme
July 22, 2010

Evers Harris Indicted for Investment Fraud
May 6, 2010

Chaucer Financial Update
September 9, 2009

Domenique Perez Sentenced to 10 Years for Securities-Related Theft

 

 


Updated March 10, 2017