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A ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and ...
FBI Former CNBC financial analyst James Arthur McDonald Jr. has been arrested ... fraud and investment adviser fraud. Federal prosecutors allege that McDonald — who had been CEO and chief ...
The former CEO of a Miami-based investment advisory firm has been sentenced to 10 years in prison for running an investment scheme that allegedly cost investors over US$130 million. In a federal court ...
(CBS DETROIT) — The former CEO of a Grand Rapids-based investment firm was sentenced to five and a half years in prison for defrauding investors out of $5 million. Gifford "Chip" Cummings ...
McDonald is also accused of falsely representing to clients of his other firm, Index Strategy Advisors in Redondo Beach, that he was a registered investment advisor, despite having withdrawn the ...
A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after more than two years as a fugitive ... of his other firm, Index Strategy ...
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