Figure in Loomis investment fraud receives 5-year sentence

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Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme SACRAMENTO, Calif. – Aleksandr Kuzmenko, 33, of Loomis, was sentenced today by United States District Judge Garland E. Burrell Jr. to two years and three months in prison and ordered to pay $573,332 in restitution to the IRS for conspiracy to defraud the United States.

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Figure in Loomis investment fraud receives 5-year sentence Loomis is also charged in the same indictment with five other defendants in two related mortgage fraud schemes that caused more than $10 million in losses to mortgage lenders and others. Loomis and Hagener are scheduled to appear in federal court in Sacramento today at 2:00 p.m. before U.S. magistrate judge kendall J. Newman.

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Former Stifel Nicolaus and AG Edwards Stockbroker Sentenced to 21-Months in Prison for Investment Fraud Scam Published on: September 21, 2009 | by Shepherd Smith Edwards & Kantas, LLP A former broker who was fired from both AG Edwards, Inc.and Stifel Nicolaus & Co. has been ordered to serve a 21-month federal prison sentence for selling.

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Butte County Man Sentenced in Mortgage Fraud Scheme.. which was an investment fund related to Loomis wealth solutions.. christopher warren, 31, formerly of Sacramento, was sentenced to 14 1.

Loomis and five other defendants are also charged in a 50-count indictment with costing lenders $10 million in losses through two mortgage fraud schemes. Prosecutors said all three frauds were operated through Loomis Wealth Solutions, which was based in California and also worked with investors in Illinois, Washington and elsewhere from 2006.

Securities fraud plea nets former Buffalo fund adviser 5 years in federal prison Embattled investment adviser david blaine Welliver received his sternest punishment yet on Wednesday when a federal.

Policymakers now consider importing this trend to corporate and securities.. and amounts to little more than a transfer of wealth from investors to lawyers.5.. In recent years, however, the legal hurdles started clearing.19 In 2011, the. the SEC's New Whistleblower Program Changes the Securities Fraud Class Action.