Securities Fraud – Tag – MinistryWatch
Pastor, Miracle Mansion Creator Found Guilty on Two Counts of Fraud
November 26, 2022
A federal jury in Charlotte, N.C., convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for defrauding investors of more than $800,000 in an investment scheme.
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Christian Billionaire Charged with “Historic” Stock Manipulation Scam
April 28, 2022
On Wednesday (April 27) , Hwang was arrested and charged with racketeering conspiracy, securities fraud, and wire fraud. Prosecutors said Hwang’s crime was brazen and historic, but he pled not guilty, and his lawyers claimed ...
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Florida Man Sentenced to 7 Years in Prison for Defrauding Churches and Pastors
December 13, 2021
A Florida man has been sentenced to more than seven years in prison for defrauding pastors, churches, and other victims in West Virginia of more than $5 million by portraying himself as an investment advisor ...
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