Eric Rosen

Massachusetts News: Harwich Man, Dean Viprino Sentenced For Fentanyl Conspiracy

BOSTON, Ms. – A Harwich man was sentenced yesterday in federal court in Boston for fentanyl conspiracy. Dean Viprino, 46, was sentenced by U.S. District Court Judge Douglas P. Woodlock to eight years in prison and five years of supervised release. In December 2017, Viprino pleaded guilty to one count of conspiracy to possess with … Continue reading Massachusetts News: Harwich Man, Dean Viprino Sentenced For Fentanyl Conspiracy

Massachusetts News: Malden Man, Vence Pires Sentenced for Defrauding Employer

BOSTON, Ms. – A Malden man was sentenced yesterday in federal court in Boston for his role in a wide-ranging conspiracy to defraud his employer, a large facilities services company with offices in the Greater Boston area. Vence Pires, 58, was sentenced by U.S. District Court Senior Judge Rya W. Zobel to one year and … Continue reading Massachusetts News: Malden Man, Vence Pires Sentenced for Defrauding Employer

Massachusetts News: BOSTON, Roger Knox, Founder of Swiss Brokerage Firm Indicted in Connection with Global Securities Fraud Scheme

BOSTON, Ms. – The founder and operator of a Swiss asset management firm has been indicted by a federal grand jury on charges of engaging in a massive global securities fraud scheme that netted trading proceeds of approximately $164 million. Roger Knox, 47, a citizen of the United Kingdom who resides in Switzerland, was indicted … Continue reading Massachusetts News: BOSTON, Roger Knox, Founder of Swiss Brokerage Firm Indicted in Connection with Global Securities Fraud Scheme

Massachusetts News: Founder of Swiss Brokerage Firm, Roger Knox Charged in Global Securities Fraud Scheme

BOSTON, Ms. – The founder and operator of a Swiss asset management firm was arrested today on charges of engaging in a massive global securities fraud scheme that netted trading proceeds of approximately $164 million. Roger Knox, 47, a resident of the United Kingdom, was charged by criminal complaint with securities fraud and conspiracy to … Continue reading Massachusetts News: Founder of Swiss Brokerage Firm, Roger Knox Charged in Global Securities Fraud Scheme

Massachusetts News: Danvers Man, Jose Avila Charged with Participating in Bribery and Kickback Scheme

BOSTON, Ms. – A Danvers man was arrested today and charged in connection with his role in a conspiracy to defraud a large facilities services company with offices in the Greater Boston area. Jose Avila, a/k/a Joe Avila, 64, was charged in an indictment unsealed today with one count of conspiracy to commit honest services … Continue reading Massachusetts News: Danvers Man, Jose Avila Charged with Participating in Bribery and Kickback Scheme

Massachusetts News: New Jersey Broker, Michael Bressman Charged in “Cherry-Picking” Scheme

BOSTON, Ms. – A former New Jersey broker was arrested and charged today with defrauding his clients by engaging in a multi-year “cherry-picking” scheme. Michael Bressman, 61, of Montville, N.J., was arrested and charged in an indictment unsealed today with securities fraud and investment advisor fraud. Bressman will appear this afternoon in federal court in … Continue reading Massachusetts News: New Jersey Broker, Michael Bressman Charged in “Cherry-Picking” Scheme