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Delaware News



  Category: New Castle County


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

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.







  Category: New Castle County

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

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.