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March 14, 2026

uBiome founders face fraud charges

Financial Investigations December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…

By Marivic Cabural Summers

Financial Investigations June 26, 2018

Another Investment Fraud Scheme and Failure to File Federal Tax Returns

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating…

By Peter Moreno

Financial Investigations May 16, 2018

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud…

By Peter Moreno

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