Neil J. Gallagher

Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme

BOSTON, Ms. (STL.News) – A Boston woman was sentenced yesterday in federal court in Boston for her role in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organizations. Brianna Alexis Forde, 36, was sentenced by U.S. District Court Judge Allison D. Burroughs to four months in … Continue reading Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme

Massachusetts News: BOSTON, Richard G. Cody, Former Investment Advisor Sentenced for Fraud and Perjury

BOSTON, Ms. – A former investment advisor was sentenced yesterday in federal court in Boston for deceiving his former clients concerning the management of their retirement savings as well as lying to the U.S. Securities and Exchange Commission (SEC). Richard G. Cody, 44, of Jacksonville, Fla., was sentenced by U.S. District Court Judge F. Dennis … Continue reading Massachusetts News: BOSTON, Richard G. Cody, Former Investment Advisor Sentenced for Fraud and Perjury

Massachusetts News: Boston Woman, Brianna Alexis Forde Pleads Guilty to Role in $2.7 Million Bank Fraud Scheme

BOSTON, Ms. – A Boston woman pleaded guilty yesterday in federal court in Boston for her role a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organizations. Brianna Alexis Forde, 36, pleaded guilty to one count of conspiracy to commit wire fraud and two counts of wire … Continue reading Massachusetts News: Boston Woman, Brianna Alexis Forde Pleads Guilty to Role in $2.7 Million Bank Fraud Scheme

Massachusetts News: BOSTON, Palestine Ace, Bank Executive and Husband Sentenced after Embezzling $2.7 Million

BOSTON, Ms. – A former Senior Vice President at Bank of America and her husband were sentenced in federal court in Boston for embezzling more than $2.7 million from the bank using fraudulent donations to non-profit organizations. Palestine Ace, a/k/a Pam Ace, 45, a former Senior Vice President of Bank of America’s Global Wealth & … Continue reading Massachusetts News: BOSTON, Palestine Ace, Bank Executive and Husband Sentenced after Embezzling $2.7 Million

Massachusetts News: Lynn Man, Antonio Niati Arrested and Charged with Bank Fraud

BOSTON, Ms. – A Lynn man was arrested today and charged in connection with a scheme to impersonate bank customers and fraudulently withdraw money from their bank accounts. Antonio Niati, 28, was indicted on one count of conspiracy to commit bank fraud. Niati was arrested today and will appear this afternoon before U.S. Magistrate Judge … Continue reading Massachusetts News: Lynn Man, Antonio Niati Arrested and Charged with Bank Fraud

Massachusetts News: Rhode Island Man, Michael H. Tran Charged in Million Dollar Embezzlement Scheme

BOSTON,, Ms. – A Rhode Island man was arrested today and charged in connection with a scheme to embezzle over a million dollars from a Massachusetts company. Michael H. Tran, 34, of Woonsocket, R.I., was indicted on one count of conspiracy to commit wire fraud and one count of wire fraud. Tran was arrested this … Continue reading Massachusetts News: Rhode Island Man, Michael H. Tran Charged in Million Dollar Embezzlement Scheme