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SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

Tag Archives: Scott Newsholme

26
Nov

SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

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SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

Scott Newsholme, formerly with SII Investments, Sentenced to 8.5 Years for Fraud    -Matawan, New Jersey   Have you lost money with financial advisor Scott Newsholme of Farmingdale, New Jersey?  We are continuing our investigation into Scott Newsholme, who recently pleaded guilty to wire fraud, aggravated identity theft, and preparing fraudulent tax returns.  According to ...

16
Apr

UPDATE! Scott Newsholme GUILTY OF FRAUD

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UPDATE!  Scott Newsholme GUILTY OF FRAUD

Scott Newsholme, formerly with SII Investments, Pleads Guilty to Fraud   Have you lost money with financial advisor Scott Newsholme of Farmingdale, New Jersey?  We are continuing our investigation into Scott Newsholme, who recently pleaded guilty to wire fraud, aggravated identity theft, and preparing fraudulent tax returns.  According to Patch.com, Scott Newsholme ran a $3.1 ...

07
Sep

WARNING! Impending Investigation – SCOTT NEWSHOLME

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WARNING!  Impending Investigation – SCOTT NEWSHOLME

Scott Newsholme, formerly with SII Investments, Subject of SEC Complaint   Have you lost money with financial advisor Scott Newsholme of Farmingdale, New Jersey?  We are investigating allegations made by the Securities and Exchange Commission (SEC).   The SEC alleged that Newsholme fraudulently induced elderly investors to invest with him but instead put their money in ...

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