Allianz Global Investors Agrees to Pay More Than $1 Billion to Resolve SEC Charges
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud
Washington D.C. — The Securities and Exchange Commission (SEC)...
DOJ charges six individuals with cryptocurrency fraud over $100M in intended losses
The Department of Justice, together with federal law enforcement partners, has announced criminal charges against six defendants in four separate cases for their alleged...
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...
Alerta por campañas de criptofraude en España difundidas en X
Los Ángeles (CA) – La Comisión Nacional del Mercado de Valores (CNMV) de España tiene en el punto de mira a una serie de...
Man Sentenced for $1.1M COVID-19 Fraud Scheme
A Louisiana man was sentenced today to 10 years in prison for money laundering in connection with a fraudulent scheme to obtain more than...
‘My Big Coin’ founder convicted of $6M cryptocurrency fraud scheme
Defendant Defrauded Investors of Over $6 Million
A federal jury convicted a New York man this week in connection with a scheme to defraud investors...
Doctor Charged With Falsifying COVID-19 Vaccination Cards
Los Angeles County District Attorney George Gascón announced that his office today charged a Tujunga doctor for issuing fake COVID vaccination cards and injecting...
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...
Hadari Oshri deactivates LinkedIn account following PPE exposé
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
Woman Charged With Rendering Fraudulent Immigration Services
Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...