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Tag: Naveed Khan lawsuit

Gerald Cocuzzo

Blog, Current Investigations, Securities Fraud

July 12, 2017 • One Comment

Former Broker Gerald Cocuzzo Sentenced to 18 Months Prison

Gerald Cocuzzo Sentenced in ForceField Energy Market Manipulation Scheme Former broker Gerald Cocuzzo, who pleaded guilty to securities...

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ForceField Energy

Blog, Current Investigations

May 31, 2017

Update on Nick Khan, Former Staten Island Broker and ForceField Energy

Nick Khan Sentenced to Two Years Prison for $131M Scheme According to reports, Nick Khan, former securities broker from Staten Island, is...

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Blog, Current Investigations, Securities Fraud

November 11, 2016 • One Comment

Gerald Cocuzzo Pleads Guilty to Securities Fraud

According to a Justice Department Release, Gerald Cocuzzo pleaded guilty to securities fraud for his role in a $131 million market...

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Nick Khan

Blog, Current Investigations

August 8, 2016

Staten Island Broker Pleads Guilty in $131 million Scheme

Recovery of Investment Losses with Nick Khan Have you suffered losses investing with Nick Kahn and ForceField Energy? If so, the...

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