Steven Wessel, a twice convicted fraudster, was ordered to pay back $499,000 to an investor and was sentenced to 55 months in prison. Steven Wessel ordered to pay back $499,000 to investor ...

Steven Wessel, who also went by the alias Wes Wessels, pleaded guilty to securities fraud, wire fraud and aggravated identity theft charges in April for an investment scheme that ran from June ...

Steven Wessel led many to believe he was an Oxford-educated investment banker with a philanthropic side. Now a picture is emerging of a serial fraudster who used high-level connections to solicit ...

Steven Wessel bragged to Manhattan federal court Judge Loretta Preska for nearly 30 minutes about having visited “every, every United States military base in Western Europe” and speaking ...

Geoffrey Rogow joins MoneyBeat with a look at the story of Steven Wessel, who is under investigation for Ponzi scheme-like charges. Photo: Katrina Lovett/Hamptons.com.