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Search resuls for: "Ruderman"


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Ruderman pleaded guilty Thursday in federal court in Miami. Four of Ruderman’s co-conspirators previously pleaded guilty for their roles in the 1 Global fraud, the Justice Department said. Andrew Dale Ledbetter, 81, a lawyer from Fort Lauderdale, Florida, pleaded guilty in 2021 to conspiracy to commit wire fraud and securities fraud. Steven Allen Schwartz, 78, of Delray Beach, Florida, a director and consultant at 1 Global, pleaded guilty in 2020 to conspiracy to commit wire fraud and securities fraud. Jan Douglas Atlas, 78, of Fort Lauderdale, Florida, a lawyer, pleaded guilty in 2019 to conspiracy to commit wire fraud and securities fraud.
Persons: Carl R, Ruderman, Hallandale Beach , Florida —, , Ruderman’s, Alan G, Heide, Andrew Dale Ledbetter, Steven Allen Schwartz, Jan Douglas Atlas Organizations: MIAMI, LLC, Court, Global, Justice Department, Investors, Securities, Exchange Commission, SEC, Trust Locations: Florida, Miami, Hallandale Beach , Florida, Lake Worth , Florida, Fort Lauderdale , Florida, Delray Beach , Florida
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