Twin Long Island financial advisors swindled dozens of their clients out of more $5 million — including a blind woman duped into taking out a loan she didn’t actually need, the feds charged as their ...
A federal jury has convicted twin brothers Adam and Daniel Kaplan, both former investment advisors at IHT Wealth Management, of orchestrating a years-long scheme that defrauded approximately 100 ...
Twin brothers Adam and Daniel Kaplan of Great Neck, N.Y., were convicted of investment advisor fraud in the theft of $10 million from their advisory clients, including elderly clients, at least one of ...
Two twins from Great Neck are now on trial in federal court after being charged with conspiracy to commit wire fraud, wire fraud, investment advisor fraud money laundering in connection with several ...
Twin brothers from Great Neck were convicted of running a years-long fraud scheme in which they stole more than $10 million from clients – including elderly and mentally disabled victims – on Nov. 13, ...
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