Month: May 2010

Investment fund fraud cases continue to be a staple of the SEC and DOJ. The former chairman of Mayfair Capital Group, Stephen Green, was sentenced to 41 months in prison for investment fund fraud. U.S. v. Green, Case No. 1:09-mj-01880 …

ANOTHER INVESTMENT FUND SCHEME Read More »

Conspiracy in violation of 18 U.S. C. Section 371 is frequently charged in criminal securities fraud and other white collar cases. The crux of the statute is its prohibition of an agreement to do an illegal act. The conspiracy statute …

SECTION 371 CONSPIRACY AND DOUBLE JEOPARDY Read More »