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United states attorney for the southern district of new york, jay clayton, and the assistant director in charge of the new york field office of the federal bureau of investigation, christopher g The accusations highlight a troubling episode of financial misconduct within the company. Raia, announced today the unsealing of an indictment charging bradley heppner, the founder of beneficient, with securities fraud, wire fraud, conspiracy to commit securities fraud and
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Brad heppner, who was taken into custody at his home by the irving police department, was indicted in federal court in new york on counts of securities fraud, wire fraud, conspiracy to commit securities and wire fraud, making false statements to auditors, and falsification of records. Heppner is accused of orchestrating a scheme to misappropriate approximately $150 million from the company Bradley heppner, the former chair of bankrupt financial services company gwg holdings and founder of alternative asset firm beneficent , was indicted on five charges including securities fraud and.
Federal prosecutors in new york have charged bradley heppner, the founder of beneficient and former chairman of gwg holdings, inc., with multiple counts including securities fraud, wire fraud, conspiracy to commit securities fraud and wire fraud,.
Bradley heppner, the former ceo of beneficient and founder of gwg, was arrested tuesday in dallas and charged with securities fraud, wire fraud, conspiracy to commit securities fraud and wire. “beneficient parted ways with mr Heppner earlier this year, immediately after learning facts related to his alleged fraud on the company and others,” a company spokesperson said. The former chairman of gwg holdings inc., a firm involved in managing alternative investments, faces serious allegations of fraud and embezzlement
According to federal prosecutors, bradley l
