Investment Co. Execs Hit With Fraud Charges In NY And Mass.

By Chris Villani · June 14, 2019, 7:22 PM EDT

A Rhode Island man and his Boston investment company scammed 40 employees out of more than $10 million by forcing them to invest in the company and using the money to...

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Case Information

Case Title

Securities and Exchange Commission v. Wagner et al

Case Number

1:19-cv-05570

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

June 14, 2019


Case Title

USA v. Wagner

Case Number

1:19-cr-00437

Court

New York Southern

Nature of Suit

Date Filed

June 12, 2019