4 People Accused of $13 Million in Pro Athlete Fraud Schemes
March 23, 2023 New York Times -Kevin Draper Four people were arrested Thursday and charged with collectively defrauding four professional men’s basketball players out of more than $13 million, according to Damian Williams, the United States Attorney for the Southern District of New York. In one scheme, three players were allegedly persuaded to purchase more […]
Ex-Morgan Stanley adviser arrested after allegedly defrauding NBA players out of millions
March 25, 2023 Yahoo! News -Chris Cwik Former Morgan Stanley adviser Darryl Cohen was arrested Thursday after allegedly defrauding NBA players out of millions. Cohen is accused of transferring roughly $13 million from his NBA clients into his personal accounts. Cohen was charged with one count of conspiracy to commit wire fraud and one count of wire […]
Ex-Morgan Stanley advisor charged with defrauding NBA players out of millions
March 23, 2023 CNBC -Rebecca Picciotto Former Morgan Stanley advisor Darryl Cohen was arrested on Thursday morning for allegedly defrauding current and former NBA players including Jrue Holiday, Chandler Parsons and Courtney Lee. Cohen is charged with one count of conspiracy to commit wire fraud and one count of wire fraud, according to federal prosecutors. Each count carries up […]