InvestmentFraudTimes

New Jersey Resident Charged with Defrauding Investors of More Than $350,000

David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that PIERRE C. ARMAND, 76, of Ridgefield Park, New Jersey, wa... Read >

SEC Files Civil Charges against Jennifer L. Dodge, Grant M. Carroll, Tamara M. Davis, and The Corner

On November 29, 2010, the Securities and Exchange Commission (Commission) filed a civil action in United States District Court in Austin, Texas against Jennifer Dodge, Grant Carroll, Tamara Davis, and The Cornerstone TKD, LLC (Cornerstone). The Commiss... Read >

Two Southeastern Connecticut Residents Charged with Running $1.7 Million Investor Fraud Scheme

David B. Fein, United States Attorney for the District of Connecticut, announced that a federal grand jury sitting in New Haven has returned a 32-count indictment charging CHRISTOPHER PLUMMER, 49, of Lyme, and MAUREEN CLARK, 56, of Stonington, with conspi... Read >