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CA resident charged with multimillion dollar ponzi scheme

Washington D.C. — The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than...

Campaña informativa del FTC contra los timos y fraudes

https://youtu.be/ZdjudrnCxsI Featured image: by Got Credit is marked with CC BY 2.0.

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...

HSBC and Scotia Capital Charged with Widespread Recordkeeping Failures

Firms admit to wrongdoing and agree to pay penalties in SEC’s ongoing recordkeeping initiative Washington D.C., — The Securities and Exchange Commission this week charged...

Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

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