NY-AG v. Aaron D. Fischman

Aaron D. Fischman allegedly operated a multi-million dollar securities fraud scheme that defrauded over $22 million from investors across the country and around the world, according to the Office of the Attorney General (OAG). Fischman allegedly diverted millions of dollars of investor money into his personal bank accounts, to his family, and to select charities. It also appears that investors were never told that portions of their money would be used for non-business purposes.

Summary generated from official New York Attorney General press release