INVESTIGATION: Daniel Levine of Morgan Stanley

Paul Creager Pleads Guilty to Two Counts of Wire Fraud

 

On December 21, 2017, Paul Creager pleaded guilty to two counts of wire fraud.  Creager allegedly solicited investments in exchange for purported ownership in his construction company, Everett Builders.  Prosecutors alleged that Creager hid a $3.2 million loan from the investors.  His sentencing hearing is scheduled for March 21, 2018.

 

Some investors with Creager made the investment through a connection with former financial advisor, William Glaser.  William Glaser has since been kicked out of the securities industry.  Both Glaser and Creager worked in the St. Louis, Missouri area.

 

Israels & Neuman, PLC is a securities arbitration and investment fraud law firm with offices in Denver; Ann Arbor, Michigan; and Seattle, Washington. Our firm has litigated numerous cases St. Louis, Missouri.  Its attorneys have represented over 1,000 investors in cases to recover investment losses due to the actions or inactions of their advisor or brokerage firm, and we have represented victims of Paul Creager.

 

Click to view:  Indictment – Creager (3)

 

If you have lost money investing with Paul Creager or William Glaser, please call us for a free evaluation of your case.  Our attorneys will personally discuss all of your rights as an investor and the remedies you have related to your losses.  For more information, please CONTACT ISRAELS & NEUMAN at 720-599-3505, or visit www.israelsneuman.com.

 

Israels & Neuman, PLC is a private law firm and is not affiliated with any government or law enforcement agency.  Any investigation referenced in this blog is independent in nature and is being conducted by our law firm privately, not in conjunction with any government or law enforcement agency.  All information contained in this blog should be deemed statements of opinion derived from the author’s review of public records, not statements of fact.  This blog is advertising material and does not create an attorney client relationship, nor does it constitute legal advice.  Everyone’s situation is different and the question of whether or not you have a claim will vary on a case-by-case basis.  In contingent representation, clients may still be liable for costs.