pension fund fraud

Jerome L. Wilson: $300K Penalty in CT Pension Fund Fraud Scheme

Jerome L. Wilson paid $300,667 to settle SEC charges in a Connecticut state pension fund investment fraud scheme orchestrated by former state Treasurer Paul J. Silvester.

Victoria Chase White-Collar Crime

Henry Morris & Quadrangle: $5M Penalty for Pension Kickbacks

Henry Morris's Quadrangle Group LLC paid $5M to settle SEC charges over a kickback scheme involving New York's largest pension fund through undisclosed payments.

Victoria Chase