July 21, 2025 — A federal grand jury indicted Edwin Emmett Lickiss Jr., on one count of wire fraud and one count of money laundering in connection with an alleged $9.5 million investment fraud scheme. Read More
Home » Former East Bay financial advisor charged with allegedly operating long-running $9.5 million Ponzi scheme
Former East Bay financial advisor charged with allegedly operating long-running $9.5 million Ponzi scheme
Related Posts
Florida men sentenced to prison for scheme to prepare false tax returns for clients
August 28, 2025 — Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients.… BronFlorida men sentenced to prison for scheme to prepare false tax returns for clients
Branson man pleads guilty to tax evasion
August 28, 2025 — A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81… BronBranson man pleads guilty to tax evasion
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
August 28, 2025 — A man has been indicted on federal fraud and tax charges for allegedly defrauding numerous individuals out of at least $2.6… BronMan indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes