Criminal Prosecutions

Daniel Battaglia Sentenced for Investment Fraud Scheme
October 21, 2020

Ralph Savoie Sentenced for Investment Fraud Scheme
13, 2018

Todd Cutrer Sentenced for Investment Fraud Scheme
30, 2018

Ralph Savoie of Mandeville Pleads Guilty in Investment Fraud Scheme
28, 2018

Bryan Addington Sentenced In Securities Fraud Case
3, 2017

John Kelly Sentenced For Wire Fraud Conviction
June 21, 2017

Bryan Addington Pleads Guilty In Securities Fraud Case
March 6, 2017

John F. Kelly, III, Pleads Guilty to Wire Fraud

John Steven Blount Sentenced to 19.5 Years for $5.8 Million Ponzi Scheme

James Holdman Sentenced In Securities Fraud Case

Hugo E. Urrea Pleads Guilty to Securities Fraud
September 17, 2012

Ray Aguillard Sentenced to 20 Years for Investment Fraud
May 12, 2011

William and Cheryl Chaucer Plead Guilty to Securities Fraud
January 19, 2011

Silas Mayeux Charged with Racketeering and Securities Fraud
December 9, 2010

Matthew Pizzolato Sentenced to 30 Years in Prison for Ponzi Scheme
July 22, 2010

Evers Harris Indicted for Investment Fraud
May 6, 2010

Chaucer Financial Update
September 9, 2009

Domenique Perez Sentenced to 10 Years for Securities-Related Theft

Return to Securities
Updated October 22, 2020