Preying on Seniors and Churchgoers, “Doc” Gallagher Loots $32 Million in Ponzi Scam
William Neil “Doc” Gallagher ran a Ponzi scheme that bilked $32 million off investors over several years. He exploited the
William Neil “Doc” Gallagher ran a Ponzi scheme that bilked $32 million off investors over several years. He exploited the
Thomas Brenner, president of First American Securities (FAS), a broker-dealer, along with another person, allegedly conspired to solicit investment from
Raymond James’ financial advisor Gregory Collier has had a continuous association with Raymond James since August 2005. He also reveals a
New York-based financial advisor John Cangialosi has consented to the sanctions placed on him by the Financial Industry Regulatory Authority
The number of investors swindled in the alleged Ponzi scheme masterminded by John J. Woods is understood to exceed 400.