Posts Tagged Investment Fraud

California Man Runs Phony Investment Firm, Embezzles $800,000 from First Duped Client

Cinnaminson, NJ-  Nicholas M. Mitsakos, of San Francisco, faces fraud charges in the Southern District of New York for falsely advertising his investment firm, duping his first customer.  Mitsakos ran Matrix Capital Markets, a customer-free startup that Mitsakos marketed as a firm run by experienced money managers with millions

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Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme

Cinnaminson, NJ-  In a trial featuring over 10 confirmed felonies, a Nevada man, Anton Paul Drago, 65, has been sentenced to 25 years in prison.  The fraudster was convicted in March for counts of conspiracy to commit wire fraud, wire fraud, submitting false claims to the VA, lying

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