Broward Lawyer Charged With Securities Fraud, Money Laundering
The lawyers' troubled mounted Wednesday when the U.S. Securities and Exchange Commission announced a parallel civil enforcement action.
October 12, 2017 at 12:56 PM
4 minute read
Diego M. Radzinschi
Hillsboro Beach attorney James M. Schneider is one of at least two lawyers charged with securities fraud.
Schneider and Nevada City, California, attorney Andrew Wilson are among nine defendants nationwide accused of selling stock in shell companies they secretly controlled during a seven-year period.
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