Tag: Investment Fraud
Antonio Petrosino, Investment Fraud, New Jersey 2016
⏱ 2 min read A 60-year-old New Jersey man, Antonio Petrosino, posed as a financial services professional to steal over $1 million from elderly victims in a sophisticated investment fraud scheme. The scam, which lasted from 2016 to 2024, targeted vulnerable individuals in Union City, New Jersey, and surrounding areas. Petrosino promised to invest the…
Brian Keith Corty, Investment Fraud, Alaska 2017
Learn about the Alaska couple charged in a $700,000 investment fraud scheme based on a fake “Bud and Breakfast” marijuana park. Discover the details here.
Richard Patterson, Investment Fraud, California 2023
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million. Learn about the arrest of Richard Patterson and the serious charges he faces, along with the details of the alleged investment fraud scheme.
Sofyane Abid Dhaene, Wire Fraud, Hawaii 2023
Four individuals arrested for an investment fraud scheme targeting Hawaii residents. Charges include wire fraud and false promises. Collaboration between law enforcement authorities key in combating fraud. Trial date set for May 8, 2023. Contact Elliot Enoki for more information.
Amadou Kane Diallo, Wire Fraud, California 2023
O.C. Man Charged in $1.8M Investment Fraud Scheme: Amadou Kane Diallo, a businessman in Orange County, has been arrested for wire fraud and money laundering, using investors’ money for personal expenses. Read more about the case and potential penalties.
