Denver day trader sentenced to 3 years for $1.2M fraud: 'Pattern of deception' 09/16/2025 by Fraud AlertIn May he pleaded guilty to one count of wire fraud and one count of money laundering. Bell passed his investment adviser exam in 2017 and worked as … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Agridime Executives Indicted in $220M Cattle Fraud Scheme; One, Joshua Link, Remains at LargeDate02/14/2026District of Massachusetts | Hopkinton Couple Sentenced for Fraud SchemesDate07/29/2025Four South Carolinians indicted in counterfeit currency, wire fraud conspiracy – WCSCDate09/18/2026Hopkinton man sentenced to prison for committing fraud with pandemic aidDate07/30/2025Letitia James, who prosecuted Trump in N.Y., is indicted on one count of bank fraud – NPRDate10/09/2025Litten, Eric William – (1) COUNT ACCESS DEVICE FRAUD and 2 additional chargesDate10/21/2025 Next Page About Fraud Alert Previous Post:Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale Next Post:SlopAds Fraud Ring Exploits 224 Android Apps to Drive 2.3 Billion Daily Ad Bids