Articles Posted in FBI

Provident Royalties CFO Indicted
Samuels Yoelin Kantor LLP

December 13, 2012

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(December 13) The former CFO of Provident Royalties was indicted today by a federal grand jury on charges of conspiracy to commit mail fraud. W. Mark Miller, 59, faces a possible 20 year sentence. Miller’s indictment is the latest legal reckoning in the 2009 collapse of the Dallas oil and gas investment fraud (and partial…

FBI Criminal Conviction in Online Pump-And-Dump
Samuels Yoelin Kantor LLP

December 4, 2012

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(December 4) The U.S. Attorney in Trenton and the Newark, New Jersey office of the FBI announced the criminal conviction of the leader of a multifaceted online stock manipulation scheme. Christopher Rad, 44, of Cedar Park Texas, was found guilty on six counts. He’ll be sentenced next year. Rad and others paid a network of…

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