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Investment Misconduct Blog

Federal Charge

Leon Vaccarelli Indicted on Criminal Charges for Alleged Theft

Adam J. Marquardt May 14, 2018

On May 14, 2018, the Securities and Exchange Commission (SEC) announced that federal prosecutors filed federal criminal charges against Leon Vaccarelli. A federal grand jury in New Haven, Connecticut returned a 12-count criminal indictment against Vaccarelli for fraud and money-laundering.  The charges are in connection with allegations Vaccarelli defrauded individuals out of more than $1

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Paul W. Smith, Ex-Bolton Global broker, Sentenced to Five Years for Ponzi Scheme

Adam J. Marquardt May 4, 2018

On May 4, 2018, the Securities and Exchange Commission (SEC) announced that Paul W. Smith was sentenced to 63 months imprisonment followed by one year of supervised release and ordered to pay $886,214 in restitution.  Smith was sentenced in criminal charges filed against him by the U.S. Attorney’s Office for the Eastern District of Pennsylvania. The

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