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News Stories (3 Results) - Fraud

The Securities and Exchange Commission charged Medallion Financial Corp., a Delaware company headquartered in New York, NY, and its President and Chief Operating Officer, Andrew Murstein of New York, NY, with illegally engaging in two schemes in an... Read Story

January 03, 2022, 08:05 AM

Andrew Chapin pleaded guilty on June 16, 2021 in federal court to wire fraud, bank fraud and securities fraud, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.Chapin... Read Story

June 17, 2021, 07:52 AM

An indictment was unsealed on February 4, 2021 in federal court in Brooklyn charging three individuals affiliated with GPB Capital Holdings, LLC (“GPB”) with securities fraud, wire fraud and conspiracy. Defendants David Gentile, the founder, owner... Read Story

February 08, 2021, 08:00 AM