municipal bond fraud

Robert A. Kasirer's $4.9M Municipal Bond Fraud Scheme

Robert A. Kasirer was permanently enjoined and ordered to pay over $4.9 million for orchestrating municipal revenue bond offering fraud in violation of securities laws.

Daniel Reeves White-Collar Crime

Aaron B. Fletcher's $200K Municipal Bond Fraud and Violations

Aaron B. Fletcher and Twin Spires Financial LLC penalized $200,000 for fraudulent municipal bond offerings and failure to register as a municipal advisor.

Victoria Chase