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Articles Posted in securities fraud

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Prominent Hillsboro Beach Attorney Convicted on Federal Securities Charges

After a two-week trial in federal court in the Southern District of Florida a well-known and highly respected South Florida attorney faces decades in prison after being convicted of multiple counts of federal crimes. James M. Schneider, who is 77 years old, is now awaiting sentencing for the crimes he…

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Five Broward County Residents Settle Insider Trading Charges with SEC

In early November, 2011, an unnamed board member of Pharmasset Inc., a New Jersey based pharmaceutical company that developed a drug named sofosbuvir, (brand name Sovaldi) which had promising results in the treatment of hepatitis C met with members of the company’s Boca Raton based legal team and longtime advisors…

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Computer Hacker Pleads Guilty to Conspiracy to Commit Securities Fraud

In the real world, it seems the more effort put into constructing locks and security systems to safeguard our possessions; lawbreakers develop abilities to build enhanced keys, and a superior illicit method to gain access to what is being guarded. Protecting the contents of our homes, cash and valuables is…

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