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Craig Berkman

Eleazar David Melendez

SEC: Investment Manager Sold Fake Facebook Shares To Pay Off His Fraud Fines | Eleazar David Melendez | Posted 03.19.2013 | Business

The come-on was irresistible. It was 2010 and rumors began swirling that Facebook was about to issue shares in an initial public offering, one of the ...

Investment Adviser Charged Over $8 Million Facebook Shares Fraud

AP | LARRY NEUMEISTER | Posted 05.19.2013 | Business

NEW YORK — A Florida investment adviser was charged Tuesday in an $8 million securities fraud scheme that federal prosecutors say capitalized on...