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Financial watchdog hasn't barred any brokers who worked at 'Wolf of Wall Street' firm

Business & Finance : Business Insider: Money Game

“Wolf of Wall Street” may have just been a movie about out-of-control brokers but most of the action portrayed on the screen - stripper parties, dwarf tossing, cocaine binges and defrauding investors - happened in real life at the n...

Fake Sales, Stolen Deposits, Guilty Plea

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Michael David Scott, former real estate broker, 51, of Mansfield, Massachusetts, pleaded guilty to one count of wire fraud in connection a scheme to defraud a couple of the deposit they paid to purchase three properties in Randolph,...

Broker Charged with Conspiracy to Defraud 350 Financially Strapped Home Buyers

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Kenneth J. Enrico, 46, Bohemia, New York, a broker, has been indicted for conspiring to defraud 350 financially strapped customers of more than $1.2 million.

Broker Sentenced for Defrauding Lender

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Justin Michael Ray, Cedar Rapids, Iowa, a mortgage broker who schemed with his father to defraud a mortgage lender was sentenced October 12, 2011, to more than three years in federal prison.

UK fraud prosecutor charges two Libor brokers

Business & Finance : Business Report

Britain's fraud prosecutor charged two former brokers at interdealer broker RP Martin with conspiracy to defraud. ||| London - Britain's fraud prosecutor on Monday charged two former brokers at interdealer broker RP Martin with cons...

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