USA v. Wagner

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Case overview

Case Number:

1:19-cr-00437

Court:

New York Southern

Nature of Suit:

Judge:

Alvin K. Hellerstein

Firms

  1. June 09, 2021

    Health Care Sales Pro Gets 4½ Years For $10M Investor Scam

    A Manhattan federal judge hit a health care sales executive with over 4½ years in prison Wednesday for assisting his former boss in a Ponzi-like fraud that cost their employee-investors nearly $10 million.

  2. September 21, 2020

    Downing Venture Capital Head Cops To $8M Ponzi Scheme

    The head of purported Boston venture capital firm Downing Partners LLC pled guilty on Monday to securities and wire fraud charges in connection with what prosecutors called a "Ponzi-like" scheme to bilk dozens of Downing employee investors out of millions of dollars.

  3. June 14, 2019

    Investment Co. Execs Hit With Fraud Charges In NY And Mass.

    A Rhode Island man and his Boston investment company scammed 40 employees out of more than $10 million by forcing them to invest in the company and using the money to pay for operating expenses, Massachusetts' securities watchdog said Friday, as federal charges tied to the alleged scheme were unsealed in New York.