Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man
Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014
Governor Carney, DSB Announce Fall 2024 EDGE Grant Competition Awards
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City Of Wilmington Celebrates Ten Years Of Downtown Development Districts
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Division of Revenue Releases Guidance on New Short-term Rental Lodging Tax
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DOJ secures life plus decades more in prison for domestic violence repeat offender
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Federal Court Orders Harris Jewelry to Restore its Website and Portal for Servicemembers to Request Refunds
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Agriculture, Food and Natural Science Students Take Home Awards from 97th National FFA Convention & Expo
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Delaware Forest Service To Host Upcoming Wildfire Training
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Delaware’s Sports Tourism Industry Contributed Significant Economic Impact in 2023, According to Recent Study
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Delaware Celebrates Improvements To The Housing Assistance Application Process
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Delaware Natural Resources Police Collecting Toys for Tots Donations for Kids
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Delaware State Housing Authority Recognizes Mortgage Lending Community And Veterans At 2024 Annual Lender Meeting
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Delaware Officials Unveil Harm Reduction Vending Machines
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2025 District/Charter Educational Support Professionals of the Year Honored
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Historical Marker Dedicated – Mount Olive Holiness Pentecostal Church in Smyrna
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DelDOT Receives Top Bond Rating and Announces Bond Sale
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Delaware’s Education Savings Plan Earns Silver Rating
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Delaware Schools Receive National, State Honors
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DNREC to Host Nov. 14 Webinar about Storm Water Management and Living Shorelines
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Governor Carney Releases Government Efficiency and Accountability Review (GEAR) Board Report
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DOJ secures conviction in the killing of Cynthia Amalfitano
Date Posted: November 4, 2024
AG Jennings and bipartisan coalition of 30 states announce finalization of settlement with Kroger over opioid crisis
Date Posted: November 4, 2024
Carney Administration Outlines Investments in Electric Vehicle Infrastructure
Date Posted: November 1, 2024
Open Enrollment on Delaware’s Health Insurance Marketplace Starts Nov. 1
Date Posted: November 1, 2024
AG Jennings Announces Cooperation Agreements and Settlements with Heritage and Apotex totaling $49.1 Million
Date Posted: November 1, 2024
DNREC Reopens Castle Trail Along C&D Canal Following Repairs to Storm-Damaged Section
Date Posted: October 31, 2024
Delaware Partners with American Cancer Society for 2nd Annual Lung Cancer Screening Campaign
Date Posted: October 31, 2024
OMC Provides Update on License Lottery and Selected Applicants for Delaware’s Marijuana Industry
Date Posted: October 31, 2024
Funding Awarded for Tree-Planting Projects
Date Posted: October 31, 2024
With Annual Fall Trout Stocking in White Clay Creek, DNREC Delivers Angling Opportunities
Date Posted: October 30, 2024
Carney, Carper, Coons, Blunt Rochester Announce Over $127 Million in Federal Funding to Decarbonize Port Wilmington
Date Posted: October 30, 2024
Governor Carney Launches Statewide Student Mentoring Program
Date Posted: October 29, 2024
DPH Oral Health Screening Programs Support Students’ Healthy Smiles and Expand Access to Dental Care
Date Posted: October 29, 2024
Opioid Fund Co-Chairs Release Roadmap to Recalibrate Use of Settlement Funds
Date Posted: October 28, 2024
New HSCA Rate Goes into Effect in January
Date Posted: October 28, 2024
AG Jennings resuspends financial advisor for illegally accessing former clients’ account information
Date Posted: October 28, 2024
DOJ secures more than two decades of prison time in cold case murder
Date Posted: October 28, 2024
Housing Assistance Applicants Should Update Information On Public Housing Waitlists By Nov. 22
Date Posted: October 28, 2024
Delaware Forest Service Opens Grants for Local Communities
Date Posted: October 28, 2024
Office of the Marijuana Commissioner (OMC) Conducts Lottery for Delaware’s Regulated Marijuana Industry
Date Posted: October 25, 2024
Governor Carney, with Guidance from Water Supply Coordinating Council, Declares Statewide Drought Watch
Date Posted: October 25, 2024
Tag-A-Palooza 2024
Date Posted: October 24, 2024
Office of the Marijuana Commissioner: Licensing Lottery
Date Posted: October 23, 2024
AG Jennings issues open letter to Delaware landlords urging Delaware Landlord/Tenant Code Compliance
Date Posted: October 22, 2024
New Housing Vouchers for Delaware Families
Date Posted: October 21, 2024
Piping Plover Population in Delaware Experiences Slight Decline, Offset by Higher Nesting Success
Date Posted: October 21, 2024
National Slow Down Move Over Day Observed as Delaware Sees Near Record Crashes
Date Posted: October 18, 2024
Delaware Officials Unveil New Sign to Celebrate Delaware’s Agricultural Lands Preservation Program
Date Posted: October 17, 2024
DOJ secures prison time for former trooper
Date Posted: October 16, 2024
Colonial Teacher Named Delaware 2025 Teacher of the Year
Date Posted: October 15, 2024
Governor Carney Orders Lowering of Flags
Date Posted: October 15, 2024
Delaware Faces Dry Conditions: Open Burning Ban Issued, Water Conservation Urged
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Burning Ban
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DelDOT Announces 4th Annual Name That Plow Contest
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Potassium Iodide Distribution on October 24 in Townsend
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DPH Releases Latest Cancer Incidence and Mortality Trends in Delaware
Date Posted: October 14, 2024
Navarro Announces Eighth Consecutive Workers’ Comp Rate Decrease
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Governor Carney Statement on Honorable James T. Vaughn, Jr.’s Passing
Date Posted: October 11, 2024
Delaware Celebrates $14.3 Million Climate Grant for I-95 Charging Infrastructure
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AG Jennings Announces $52 Million Multistate Settlement with Marriott for Data Breach
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First Spouse Tracey Quillen Carney, Delaware DOE, Delaware Readiness Teams Kick off Kindergarten Registration
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Delaware Board of Pardons Reforms Support Second Chances
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Look Out for Deer Crossing Roads During Mating Season, Delaware Authorities Caution Drivers
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Governor Carney to Activate Delaware National Guard to Assist with Florida’s Hurricane Response
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Food Bank, Lt. Gov. Hall-Long Coordinate Infant Formula, Supplies for Hurricane Helene Relief
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Highmark Exam Results In Mental Health Parity Penalties
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Governor Carney Statement on Former Mayor Ted Becker’s Passing
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Fire Prevention Month 2024
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2024 General Election Voter Registration Deadline is Saturday, October 12, 2024 at 11:59 p.m.
Date Posted: October 4, 2024
OMC Receives More than 1,000 Applications for Licenses and Prepares for the Lottery Process
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Blackbird Creek Fall Festival Set For October 19
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Medicare Assistance Bureau: Important Reminders Ahead of Open Enrollment
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National Endowment for the Arts Announces $12 Million in Grants to Expand Access to Arts in Communities Nationwide
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Delaware EARNS Registration Deadline Approaching
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The Mezzanine Gallery to Exhibit Brandan Henry’s “Ebon Solus”
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Delaware’s AP Success: Advancing Equity and Excellence
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GACEC Partnering with Delaware YMCA to Host Resource Fair
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McMaster Technique Offers Delaware Livestock Producers and Veterinarians More Options in Herd Health
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DSHA Launches Landlord Incentive Program to Expand Housing Opportunities for Voucher Holders
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Governor Carney Signs State Retiree Health Care Benefits Legislation
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Delaware sends swift water team to North Carolina
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Community Engagement Sessions for Delaware Climate Action Plan Update Planned
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Delaware Division of the Arts and DETV Launch “Arts Alive Delaware” TV Series
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Delaware Office of Highway Safety Announces New Campaign to Increase Safety on Delaware Roadways
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15 DNREC Programs to Participate in UD’s Annual Coast Day
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Bridge Damage to Require Extended Lane Closure on Route 896 South
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DNREC Study Finds PFAS in Surface Water Samples
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Two Delaware Schools Named 2024 National Blue Ribbon Schools
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Five Schools Earn State School Counseling Award
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Governor Carney Vetoes House Bill 140
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First Spouse Tracey Quillen Carney Recognizes September as Literacy Month, Continues Reading Tour
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Event at the Delaware Public Archives: Tales from the Vaults
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Emergency Sirens Test on October 1
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Delaware Brings Private Paid Family Medical Leave Policies to Market
Date Posted: September 19, 2024
DNREC Accepting Community Water Quality Improvement Project Grant Proposals
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DNREC to Hold Community Information Session Sept. 24 on Indian River Inlet North Side Beach and Dune Repair
Date Posted: September 18, 2024
State Auditor’s Office Issues First Audit of Dual Employment of Government Officials Since 2017
Date Posted: September 17, 2024
Overdose Review Commission releases 2023 annual report
Date Posted: September 17, 2024
OWAA Releases Comprehensive Report on the Status of Women in Delaware
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Poetry Out Loud to Celebrate 20th Anniversary During 2024-2025 School Year
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Health Insurance Marketplace Data Released; Rates Finalized
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Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014
Wilmington – Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.
“We are protecting Delaware’s investors and enforce our securities laws,” Biden said. “I urge any investor who believes they may be a victim of investment fraud to contact our Investor Hotline at (302) 577-8424.”
The indictment charges Kwasnik with soliciting Delaware victims on multiple occasions between May 2010 and September 2010. In addition to 4 counts of theft, the indictment charges Kwasnik with 4 counts of securities fraud, 4 counts of selling unregistered securities, and 4 counts of acting as an unregistered agent. Delaware law prohibits misrepresentations in the sale of securities, requires that securities for sale in Delaware be registered with the State, and requires persons selling securities in Delaware to be properly licensed with the Attorney General’s Investor Protection Unit.
The Attorney General’s Office, through its Investor Protection Unit, enforces the Delaware Securities Act, which regulates the sale of investment products and the activities of investment professionals in Delaware. The Unit investigates and prosecutes securities fraud and licensing violations by investment brokers and advisers. Delaware investors are encouraged to report suspected incidents of investment crime and fraud by calling the Attorney General’s Investor Hotline at (302) 577-8424.
This case is being handled for the Investor Protection Unit by Deputy Attorneys General William Green and Stephen McDonald, Special Investigator Kevin Lange, and Paralegal Courtney Patas.
The Delaware Department of Justice reminds the public that an indictment is merely an allegation and is not evidence of guilt. Defendants are presumed innocent and are entitled to a jury trial at which the state bears the burden of proving each charge beyond a reasonable doubt.
Related Topics: DEInvestorProtection, fraud, Investor Protection, Investor Protection Unit
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
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Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014
Wilmington – Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.
“We are protecting Delaware’s investors and enforce our securities laws,” Biden said. “I urge any investor who believes they may be a victim of investment fraud to contact our Investor Hotline at (302) 577-8424.”
The indictment charges Kwasnik with soliciting Delaware victims on multiple occasions between May 2010 and September 2010. In addition to 4 counts of theft, the indictment charges Kwasnik with 4 counts of securities fraud, 4 counts of selling unregistered securities, and 4 counts of acting as an unregistered agent. Delaware law prohibits misrepresentations in the sale of securities, requires that securities for sale in Delaware be registered with the State, and requires persons selling securities in Delaware to be properly licensed with the Attorney General’s Investor Protection Unit.
The Attorney General’s Office, through its Investor Protection Unit, enforces the Delaware Securities Act, which regulates the sale of investment products and the activities of investment professionals in Delaware. The Unit investigates and prosecutes securities fraud and licensing violations by investment brokers and advisers. Delaware investors are encouraged to report suspected incidents of investment crime and fraud by calling the Attorney General’s Investor Hotline at (302) 577-8424.
This case is being handled for the Investor Protection Unit by Deputy Attorneys General William Green and Stephen McDonald, Special Investigator Kevin Lange, and Paralegal Courtney Patas.
The Delaware Department of Justice reminds the public that an indictment is merely an allegation and is not evidence of guilt. Defendants are presumed innocent and are entitled to a jury trial at which the state bears the burden of proving each charge beyond a reasonable doubt.
Related Topics: DEInvestorProtection, fraud, Investor Protection, Investor Protection Unit
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.
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