N.J. IA Sentenced to 168 Months After Pleading Guilty in $11.5M Fraud

published Sep 12, 2011
Price $50.00, add to your cart
  
Report Overview
 
Search Inside
 
About BNA Securities Law Daily

CrimeThe owner of a New Jersey-based investment adviser was sentenced to 14 years in prison Sept. 8 by the U.S. District Court for the District of New Jersey after previously pleading guilty to defrauding investors of more than $11.5 million (United States v. Venetis, D. N.J., No. CR-__, 9/8/11).

Source: BNA - Securities Law Daily
Document ID: A0C8Z8B3M1_sld-bul
Free Sample: Click Here to Download
Format:
HTML HTML


Enter the keyword(s) which you would like to search for within this document and click "Search"  


Price: $50.00
$  £  



More Legal Research

Search all our Legal Research from one place.


  Get FREE Research

Sign up here to receive email alerts for FREE Research from Alacra Partners!


  Can't Decide?

Purchasing premium research sight unseen can be intimidating. We want you to know what you are getting. Visit our FAQ or ask our Customer Service Team any questions about the report you are considering purchasing.