1. This case arises from a complex fraudulent scheme perpetrated by Defendant Fernane and various co-conspirators who facilitated his theft of assets from securities market participants such as Merida. As Merida discovered only too late, Fernane is a serial fraudster who successfully bilked Merida out of no less than $3.2 million in cash and securities.
Oh, and there is so much more starting at 74. They lay out a history of fraud that he and his two other cronies committed...
I expose stock scams to gain knowledge about investigating the stock market players and for the entertainment it invariably generates. I've received NO compensation in any form for such, except for a few thank yous...
AI
