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CNBC
Former Morgan Stanley advisor Darryl Cohen was arrested on Thursday morning for allegedly defrauding current and former NBA players including Jrue Holiday, Chandler Parsons and Courtney Lee. Cohen is charged with one count of conspiracy to commit wire fraud and one count of wire fraud, according to federal prosecutors. Each count carries up to a […]
MarketWatch
It was a deeply personal foul. A former-Morgan Stanley advisor has been charged with stealing $13 million belonging to six current- and former-NBA players who were his clients, and funneling it into his own pockets and those of a financial advisor, an agent and a convicted fraudster. Darryl M. Cohen, 49, of Chatsworth, California, is […]
yahoo! finance
A former Morgan Stanley investment adviser and three others were charged with defrauding professional basketball players of $13 million, in the latest alleged scheme targeting pro athletes. Federal prosecutors in New York on Thursday charged the former adviser, Darryl Cohen, along with a financial planner, an NBA agent and a former stockbroker in two schemes […]
InvestmentNews
A former Morgan Stanley advisor and a financial planner are among several people facing federal charges in connection with four professional athletes, three of them NBA players, allegedly being defrauded of $13 million. The charges, announced Thursday, are in addition to Securities and Exchange Commission charges against the advisor, Darryl Matthew Cohen, who was fired […]
Department of Justice U.S. Attorney's Office SDNY
United States of America v. Darryl Cohen, Brian Gilder, Charles Briscoe, and Calvin Darden, Jr. Indictment Four Professional Basketball Players Defrauded of Over $13 Million Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the […]