Investment Adviser Charged With Fraud For $1.5 Million

Investment Adviser Charged With Fraud For $1.5 Million May 3, 2012

Posted by jefhenninger in News.
Tags: Fraud, Investment Fraud, securities fraud
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Chicago, IL-Dimitry Vishnevetsky was found guilty of 9 count of fraud in an investment scheme by a federal grand jury. It appears that he used misappropriated funds to pay for mortgage payments to health club dues. The fraud took place over six years.

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