Posted On: 09/16/2016 11:35:00 PM
Post# of 96892
Take away the financial Terrorist are part and parcel of this guy IMO
http://www.cleveland.com/court-justice/index....dvise.html
Evolution Partners Wealth Management, was one of several brokers who recruited investors for shares of a shell company called VgTel Inc.
The scheme's mastermind, according to prosecutors, was Edward Durante, who was arrested in Germany and extradited to the U.S. on Dec. 18. Durante, who federal officials say goes by five aliases, was convicted of securities fraud in 2001, and the investors who gave money in the recent scheme were not made aware of this, the news release states.
In addition to Durante and Werbel, brokers in New Jersey, New York and Nevada were indicted in the scheme. Two have pleaded guilty.
http://www.cleveland.com/court-justice/index....dvise.html
Evolution Partners Wealth Management, was one of several brokers who recruited investors for shares of a shell company called VgTel Inc.
The scheme's mastermind, according to prosecutors, was Edward Durante, who was arrested in Germany and extradited to the U.S. on Dec. 18. Durante, who federal officials say goes by five aliases, was convicted of securities fraud in 2001, and the investors who gave money in the recent scheme were not made aware of this, the news release states.
In addition to Durante and Werbel, brokers in New Jersey, New York and Nevada were indicted in the scheme. Two have pleaded guilty.
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