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Provident Royalties CFO Indicted
Samuels Yoelin Kantor LLP

(December 13) The former CFO of Provident Royalties was indicted today by a federal grand jury on charges of conspiracy to commit mail fraud. W. Mark Miller, 59, faces a possible 20 year sentence. Miller’s indictment is the latest legal reckoning in the 2009 collapse of the Dallas oil and gas investment fraud (and partial…

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FBI Criminal Conviction in Online Pump-And-Dump
Samuels Yoelin Kantor LLP

(December 4) The U.S. Attorney in Trenton and the Newark, New Jersey office of the FBI announced the criminal conviction of the leader of a multifaceted online stock manipulation scheme. Christopher Rad, 44, of Cedar Park Texas, was found guilty on six counts. He’ll be sentenced next year. Rad and others paid a network of…

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