Hector May and his daughter face investor fraud …

Hector May's daughter indicted for fraud in joint scamHector May's daughter, Vania Bell, pleads guilty in Ponzi scheme

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New York Adviser Pleads Guilty To $11.5 Million Ponzi Scheme

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Dec 14, 2018 · The Securities and Exchange Commission filed a parallel civil lawsuit Thursday against Mr. May and his daughter, Vania May Bell, the controller of the advisory firm, for …

investmentnews.com

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Securities America Hit With Lawsuit Seeking $18 Million In Damages

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Mar 21, 2019 · Over 17 years, Mr. May, with the assistance of his daughter, "stole millions from the Jamieson family and repeatedly provided investment advice designed to make it easier for …

investmentnews.com

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$18M Investor Fraud Lawsuit Filed Against Securities America — …

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Mar 27, 2019 · The Jamieson family has filed a broker-dealer fraud lawsuit against Securities America. They are seeking $18M in damages related to the actions of one of the firm’s former …

investorlawyers.com

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Hector May's Daughter Indicted For Fraud In Joint Scam

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LAWSUIT: Hector May and his daughter face $18 million investor fraud lawsuit. INFLUENTIAL: Hector May, under federal probe, cast influence across Rockland. Twitter: @lohudlegal.

lohud.com

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Former Music Executive Robert Jamieson Sues Broker Hector May …

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Mar 13, 2019 · Retired music industry executive Robert Jamieson and his wife, Judith, have sued former investment broker Hector A. May and Securities America Inc. for $18 million, claiming …

westfaironline.com

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Sher Tremonte Wins $31.6 Million Judgment For Victims Of …

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Jun 6, 2022 · Hector May and his daughter, Vania May Bell subsequently pleaded guilty to criminal charges related to the fraud. May was sentenced to 13 years in prison in July 2019. …

shertremonte.com

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Imprisoned Ponzi Schemer Hector May Ordered To Pay Couple …

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May 16, 2022 · A federal judge has ordered former investments adviser Hector A. May and his firm to pay $31.6 million to one set of victims of his massive Ponzi scheme.

westfaironline.com

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New York RIA Head Sentenced To 13 Years For Ponzi Scheme

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Aug 1, 2019 · The head of a suburban New York RIA, Hector May, who pleaded guilty last December to stealing $11.5 million from investors in a Ponzi scheme, has been sentenced to …

investmentnews.com

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Rockland Broker Hector May Faces 20 Years In Prison For Ponzi …

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Jul 30, 2019 · WHITE PLAINS — Hector May has arrived at court and faces close to 20 years in prison Wednesday and nearly $20 million in penalties for ripping off $11.4 million from …

lohud.com

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Hector May Sentenced To 13 Years In Prison - The Journal News Or …

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Jul 31, 2019 · WHITE PLAINS — Hector May, the disgraced financier who bilked his clients out of millions of dollars, was sentenced to 13 years in prison Wednesday and ordered to pay $8.4 …

lohud.com

FAQs about Hector May and his daughter face investor fraud … Coupon?

Who is Hector may?

WHITE PLAINS — Hector May, the disgraced financier who bilked his clients out of millions of dollars, was sentenced to 13 years in prison Wednesday and ordered to pay $8.4 million in restitution. After hearing from six victims describe May’s greed and avarice, the judge handed down the sentence. ...

What did the victims say about Hector may?

The victims said Hector May ingratiated himself in their lives, attending weddings, family and holiday dinners, and buying presents for their children and grandchildren. They said he convinced them they could trust him with their life savings. ...

Did May's daughter share the money he stole?

U.S. Attorney Geoffrey S. Berman said in a news release on Thursday that May's "conduct was marked by extreme cunning, ruthlessness, and utter disregard for the well-being of his victims, including aging couples, close friends, relatives, and an employment pension plan.” And his daughter shared in the stolen money, Berman said. ...

Who is John May?

May, an Orangetown resident, pleaded guilty to stealing from 16 groups of relatives, friends and other clients, including a pension fund, from 1993 to 2018, when federal officials raided his New City-based business, Executive Compensation Planners. He's been banned from the investment business. ...

What did the judge say to the victims of John May?

After hearing from six victims describe May’s greed and avarice, the judge handed down the sentence. Those victims referred to May as a “demon” and “Satan," and castigated him for his lack of caring about their well-being. ...