Beachwood

PP Blog Tag archives on references to "Beachwood."

FIVE ARRESTED: SEC Says Bogus Stock-Tips Website Faked Testimonial From George Soros; Gryphon Holdings Inc., Kenneth E. Marsh, Others Charged With Operating ‘Sham’

FIVE ARRESTED: SEC Says Bogus Stock-Tips Website Faked Testimonial From George Soros; Gryphon Holdings Inc., Kenneth E. Marsh, Others Charged With Operating 'Sham'

BULLETIN: Five people have been arrested in New York on charges of conspiracy to commit securities fraud and wire fraud. Their preliminary court appearances  are occurring now — and the allegations in the case are spectacular. Separately, the SEC has gone to federal court in New York to obtain an emergency court order freezing the […]

Financial Fraud Enforcement Task Force Credited With Bust In Bizarre Ohio Ponzi Involving ‘Unique Momentum Filter’; Enrique F. Villalba Charged With Wire Fraud

Financial Fraud Enforcement Task Force Credited With Bust In Bizarre Ohio Ponzi Involving 'Unique Momentum Filter'; Enrique F. Villalba Charged With Wire Fraud

An Ohio man who graduated from West Point and earned a law degree in Washington state has been charged in a bizarre Ponzi and investment-fraud scheme that allegedly combined the science of physics with a unique “momentum filter” that purportedly enabled him to predict how the futures market would behave with “an uncanny degree of […]