La cadena española La Sexta TV difundió ‘fake news’ para influir en las elecciones presidenciales de 2016
A través de un comunicado, el Sindicato Nacional de Escritores (NWU) condena la corrupción periodística de Antonio García Ferreras, director de la televisora española La Sexta, por influir en las elecciones presidenciales de España usando “fake news”
New York (USA) – El Sindicato Nacional de Escritores (NWU) de EEUU condena tajantemente la manipulación informativa y la praxis antiprofesional y antidemocrática...
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of US
Note: Footage of the seizure is available here. View the statement from the Attorney General on today's seizure here.
Spanish law enforcement this week executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the U.S. Department of Justice for assistance...
SEC Charges Firm and Five Brokers with Violations of Reg BI
Brokerage firm sold $13.3 million worth of high-risk bonds to retirees and other retail investors
Washington D.C. — The Securities and Exchange Commission has charged registered broker-dealer Western International Securities, Inc. and five of its registered representatives, or brokers – Nancy Cole, Patrick Egan, Andy Gitipityapon, Steven Graham, and Thomas Swan – with violating Best Interest Obligation regulations (commonly referred...
Synchronoss Technologies and senior employees charged with accounting-related misconduct
SEC Charges New Jersey Software Company and Senior Employees with Accounting-Related Misconduct
Synchronoss Technologies to Pay $12.5 Million to Settle Charges, Former CEO to Reimburse Company
Washington D.C. — The Securities and Exchange Commission today charged Bridgewater, NJ-based Synchronoss Technologies, Inc. and seven senior employees, including the former CFO, in connection with their roles related to long-running accounting improprieties that ran...
Sameday Health settles with LA over fake COVID-19 test results
Los Angeles – Calling alleged actions by a COVID-19 testing company a serious violation of public trust, City Attorney Mike Feuer has announced two settlements valued at a total of $26,454,593. One settlement for $22.5 million resolved allegations that the Venice-based national COVID-testing chain Sameday Technologies (doing business as Sameday Health) and its CEO Felix Huettenbach faked and forged...
10 Reasons why STO (Security Token Offering) Will Become Huge Investment vehicle
10 Reasons why STO (Security Token Offering) Will Become Huge Investment vehicle
In 2017 the world learned about initial coin offerings (ICO) as the start-ups began raising capital in a new and innovative way. In 2017 and 2018 more than $14 billion as invested through ICOs in Blockchain companies as investors were eager to cash in on the crypto craze....
NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing necessary patient assessments.
According to court documents and statements made in court, Felicia E. Gonzalez, 65, of Toms River, prescribed oxycodone to three patients without conducting any physical examinations, developing treatment plans, or assessing the patients...
Joe Biden anuncia su plan presupuestario en plena crisis inflacionaria. ¿Podrá cumplirlo?
https://youtu.be/Q_sj_SfbnRw
Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of a years-long, multimillion-dollar Ponzi scheme.
According to court documents, Michael Wayne Williams, 48, of Miami, was the founder and operator and investment manager of Highguard Capital and its affiliated entities, Guardian Opportunity Fund and Guardian Opportunity...