William G. Young

Massachusetts News: Swiss Attorney, Matthew Ledvina Pleads Guilty to Participating in Global Pump-and-Dump Scheme

BOSTON, Ms.– A Swiss lawyer pleaded guilty yesterday in federal court in Boston in connection with participating in an international pump-and-dump scheme. Matthew Ledvina, 46, pleaded guilty to one count of conspiracy to commit securities fraud. U.S. District Court Judge William G. Young scheduled sentencing for April 25, 2019. In or about June 2017, Ledvina … Continue reading Massachusetts News: Swiss Attorney, Matthew Ledvina Pleads Guilty to Participating in Global Pump-and-Dump Scheme

Massachusetts News: Romanian National, Nicusor Bonculescu Sentenced and Two Others Plead Guilty in Connection with ATM Skimming Scheme

BOSTON, Ms. – One Romanian national was sentenced and two Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina. Nicusor Bonculescu, 24, was sentenced by U.S. District Court Judge William G. Young to three … Continue reading Massachusetts News: Romanian National, Nicusor Bonculescu Sentenced and Two Others Plead Guilty in Connection with ATM Skimming Scheme