Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
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...
La Fundación Irvine anuncia ganadores de premios 2024
https://youtu.be/_vwBimTyiKY
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...
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
An Indian national was sentenced today to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately...
Man Convicted for $110M Cryptocurrency Scheme
A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in...
Advisory Firm Senvest Management Charged with Recordkeeping and Other Failures
Washington D.C. — The Securities and Exchange Commission has announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to...
Five Investment Advisers Charged for Marketing Rule Violations
Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms...
SEC Encourages Investors to Plan for Their Financial Future During Financial Capability Month
Washington D.C. — The Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) has announced that its theme for April’s National Financial...
Las estafas financieras pueden perjudicar a individuos con Alzhéimer
Los individuos con Alzhéimer o demencia podrÃan exponerse a un mayor riesgo de ser vÃctima de una estafa financiera. Por ello, es importante combatir...