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...
Four Long Island men charged with $2M “free-riding” scheme
Washington D.C. — The Securities and Exchange Commission has announced fraud charges against Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently...
LA-Based Media and Entertainment Company Charged with Unregistered Offering of NFTs
Washington D.C. — The Securities and Exchange Commission this week charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, with...
Former New Jersey Corrections Officer Charged with Crypto Fraud Scheme Targeting Law Enforcement Personnel
John DeSalvo also charged with fraud in separate investment scheme
Washington D.C. — The Securities and Exchange Commission has charged former New Jersey State Correctional...
SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme
Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against...
RSE Markets Inc. Charged for Operating an Unregistered Securities Exchange
Washington D.C. — The Securities and Exchange Commission has announced settled charges against RSE Markets Inc. for operating as an unregistered exchange by maintaining...
PetSmart to Pay $1.46 Million For Charging Customers Prices Higher than those Advertised
Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that PetSmart LLC has been ordered to pay $1.46 million to...
SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud
Washington D.C., June 22, 2023 — The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising...
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that...