Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …
Tag:
Alina Habba
-
-
PISCATAWAY, NJ — A former Essex County Sheriff’s Officer and current resident of Piscataway has admitted to participating in a multi-person bank fraud scheme, federal authorities announced. Ryan L. Terry, …
-
Alina Habba Joins US Marshals in Arrest of Teen Gang Member Zakiyy Houser Zakiyy Houser, an 18-year-old alleged member of the Bloods gang, was arrested during a coordinated law enforcement …
-
NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …