Jan. 17, 2024 — United States Attorney Jacqueline C. Romero announced that Scott Mason, of Gladwyne, Pennsylvania, was charged by criminal information with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, arising from two fraudulent schemes that Mason, through his investment advisory firm Rubicon Wealth Management LLC, orchestrated to divert millions of dollars in client funds in order to finance his lavish lifestyle. Read More
Home » Pennsylvania investment adviser charged with misappropriating more than $17 million From clients through two long-running fraud schemes
Pennsylvania investment adviser charged with misappropriating more than $17 million From clients through two long-running fraud schemes
Related Posts
March 2025 Criminal Investigation press releases
Monthly news release archive for March 2025 Read More
Former Cleveland City council member sentenced to prison
April 1, 2025 — Basheer Jones of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after… BronFormer Cleveland City council member sentenced to prison
All three defendants plead guilty in multimillion dollar scheme to defraud automobile auction
April 1, 2025 — On Monday, March 31, 2025, defendant Brian Baker of Mount Juliet, Tenn., pled guilty to all charges against him for a… BronAll three defendants plead guilty in multimillion dollar scheme to defraud automobile auction