White-Collar Crime - The Salt Lake Tribune http://www.sltrib.com/cat/WhiteCollarCrime Stories from The Salt Lake Tribune &copy; 2014 The Associated Press, The Salt Lake Tribune. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Learn more about our privacy policy: http://www.sltrib.com/pages/privacy. en-us webmaster@sltrib.com (Webmaster) N.Y. financier is charged with insider trading http://www.sltrib.com/sltrib/money/58338817-79/lucarelli-company-insider-trades.html.csp New York • The director of market intelligence at an investor relations firm was arrested on insider trading charges Tuesday and accused of using drafts of press releases to illegally earn nearly a million dollars. Michael Lucarelli, 51, was a director at Manhattan-based Lippert/Heilshorn & Associates Inc. when he made the illegal trades over the last year, prosecutors said as they announced 13 securities fraud charges. Lucarelli, wearing a tank top, slacks and sandals, was released on $500,000 ... New York • The director of market intelligence at an investor relations firm was arrested on insider trading charges Tuesday and accused of using drafts of press releases to illegally earn nearly a million dollars. Michael Lucarelli, 51, was a director at Manhattan-based Lippert/Heilshorn & Associates Inc. when he made the illegal trades over the last year, prosecutors said as they announced 13 securities fraud charges. Lucarelli, wearing a tank top, slacks and sandals, was released on $500,000 ... <img src="http://mngislctrib.112.2O7.net/b/ss/mngislctrib/1/H.17--NS/0?&pageName=RSS" height="1" width="1" border="0" alt=""/> 58338817@www.sltrib.com Tue, 26 Aug 2014 11:08:01 MDT Man gets 5 years in investment fraud scheme http://www.sltrib.com/sltrib/money/58338785-79/investment-scheme-fraud-sentenced.html.csp Athens, Ga. • A judge has sentenced a man accused of running an investment fraud scheme that lost millions in investor dollars to serve five years in federal prison. Gregory Crabtree of Proctorville, Ohio, was sentenced Tuesday in Athens. Crabtree had pleaded guilty to a single conspiracy charge in April. The court also ordered him to pay more than $20 million in restitution. Prosecutors said he and former University of Georgia football coach Jim Donnan ran a fraudulent investment scheme from Se... Athens, Ga. • A judge has sentenced a man accused of running an investment fraud scheme that lost millions in investor dollars to serve five years in federal prison. Gregory Crabtree of Proctorville, Ohio, was sentenced Tuesday in Athens. Crabtree had pleaded guilty to a single conspiracy charge in April. The court also ordered him to pay more than $20 million in restitution. Prosecutors said he and former University of Georgia football coach Jim Donnan ran a fraudulent investment scheme from Se... 58338785@www.sltrib.com Tue, 26 Aug 2014 10:58:01 MDT