Department of Justice
DOJ v. Martin Schlaepfer
PendingFiled: November 30, 2013
Martin Schlaepfer allegedly participated in a multimillion-dollar securities fraud scheme. According to DOJ, Schlaepfer and his co-conspirators promoted investments that they knew to be fictitious and defrauded victims of approximately $6 million.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- Martin Schlaepfer
- Anthony Brandel
- James Warras
- Sean Finn
- Joseph Micelli
- Hans-Jurg Lips
Dates
Filed
November 30, 2013
Case Details
Industry
Finance
Penalty Type
Prison