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27 Aug 2021, 11:38 am
SEC Obtains Judgment Against California Trader Charged with Posting False Stock Tweets (SEC Release)SEC Charges Mississippi Company and Its Principal in Multi-Million Dollar Ponzi Scheme (SEC Release)South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme (DOJ Release)SEC Charges South Florida Lawyer with Securities Fraud (SEC Release)Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme… [read post]
9 Mar 2023, 9:00 am
"Operation Nightingale" is a federal investigation into a wire fraud scheme in which a number of now-closed Florida nursing schools allegedly sold phony nursing diplomas and transcripts from 2016 to 2022, which they then used to apply for and receive nursing licenses.... [read post]
9 Mar 2007, 5:10 pm
"Dred-full Decision": This evening at WSJ.com's "Washington Wire" blog, Jess Bravin has a post that begins, "It's not often these days that courts approvingly cite Dred Scott v. [read post]
1 Oct 2015, 11:39 am
Hot off the wire today: Thomson Reuters announced that its legal business has acquired Business Integrity, a company that provides document assembly and contract creation tools to law firms and corporations. [read post]
19 Sep 2019, 1:32 am
Featured in today's Securities Industry Commentator:Lynn Man Sentenced for Multi-Million Dollar Lottery Ticket Scam (DOJ Release)[I]nSecurities GUEST BLOG: Fantasy by Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Obtains Final Judgments and Bars Against Former Investment Adviser and Senior Officers for Fraudulent "Cherry-Picking" Scheme (SEC Release)Florida Man Pleads Guilty to Wire Fraud as Part of an Investment Fraud Scheme Involving Baton Rouge Area Victims (DOJ… [read post]
6 Nov 2012, 9:00 am
On October 16, 2012, the DOJ announced that the phony OT was charged with three counts of mail fraud, five counts of wire fraud, and one count of aggravated identity theft. [read post]
22 Aug 2021, 6:49 am
PierceFederal Court Says Signed, Sealed, Delivered, Oooh Baby, It's Arbitration (BrokeAndBroker.com Blog)Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy (DOJ Release)SEC Charges Promoters of Offering Fraud Targeting Practitioners of Alternative Medicine and Transcendental Meditation (SEC Release)SEC Charges Netflix Insider Trading Ring (SEC Release)Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With… [read post]
25 Apr 2017, 12:40 pm
Imminently dangerous conditions include, but are not limited to: – unsafe wiring; – unsafe flooring or steps; – unsafe ceilings … Continue reading → [read post]
20 Jun 2023, 3:18 am
CEOs Alex Goss of NewEdge Advisors and Rob Sechan of NewEdge Wealth Among HonoreesPITTSBURGH, June 20, 2023--(BUSINESS WIRE)--NewEdge Capital Group, LLC, a leading and rapidly growing wealth management firm supporting successful financial advisors nationwide, announced today that its leaders and firms have been named finalists in four categories of WealthManagement.com's industry awards. [read post]
17 Nov 2017, 11:19 am
Wired magazine has just published a horrifying true story titled "How One Woman's Digital Life Was Weaponized Against Her. [read post]
14 Mar 2017, 10:30 am
The Taipei District Public Prosecutor's Office [official website] indicted [BBC report] Ma after a six-month investigation and now alleges that Ma ordered the contents of wire-tapped phone calls between the parliamentary Speaker and Democratic Progressive Party (DPP) [Facebook page] lawmaker Ker Chien-ming [official profile] be disclosed to other governmental officials. [read post]
13 Jun 2017, 10:00 am
Johnny Trotter and Elaine Lovett were both convicted after a four-week jury trial on one count of conspiracy to commit health care and wire fraud and three counts of health care fraud.... [read post]
26 Aug 2022, 8:00 am
Yesterday afternoon, Ben Shapiro briefly visited the PM22 expo area near The Daily Wire booth. [read post]
26 Oct 2021, 2:01 am
To break it all down, Jacob Schulz spoke with Katrina Northrop. a reporter for The Wire China and the author of a recent profile of Evergrande and its highly mercurial CEO. [read post]
17 Jan 2013, 5:50 am
Barred Stockbroker Barred Again For Wire Transfers From Elderly Client Talk about a spoiler alert — consider this ominous introductory statement in a Financial Industry Regulatory Authority (“FINRA”) disciplinary decision: This is a serious case of a broker in severe financial difficulty who engaged in a scheme to convert customer funds in order to pay his personal expenses and to conceal this misconduct from his firm. [read post]
6 Nov 2012, 9:00 am
On October 16, 2012, the DOJ announced that the phony OT was charged with three counts of mail fraud, five counts of wire fraud, and one count of aggravated identity theft. [read post]
9 Nov 2018, 10:13 am
Today's DJ has Brown comes down to the wire in much-delayed state high court choice, The longest-running vacancy in state Supreme Court history has now passed 14 months. [read post]
5 Mar 2013, 7:00 am
Hackers stole the bank account access information of a construction company and then stole $900,000 in a coordinated series of wire and ACH transfers. [read post]
4 Sep 2018, 2:57 pm
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
16 Jan 2018, 9:21 am
Abolghasseni “Abe” Alizadeh, 59, Granite Bay, California, pleaded guilty to wire fraud, bank fraud and making false statements to a federally insured financial institution. [read post]
