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20 Aug 2021, 5:22 am
As Afghans clutching travel documents camped outside [the airport] amid Taliban checkpoints and tangles of concertina wire, anxious crowds were pressed up against blast walls, with women and children being hoisted into the arms of U.S. soldiers on the other side.... [read post]
13 Aug 2022, 8:55 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6611/securities-industry-commentator/GUEST BLOG: [In]Securities: A Hard Rain's A-Gonna Fall: A Whistleblower Retaliation Case Washes Out by Aegis Frumento Esq (BrokeAndBroker.com Blog)Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. [read post]
5 Nov 2017, 3:47 am
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts (DOJ Press Release)https://www.justice.gov/opa/pr/day-trader-indicted-computer-hacking-and-securities-fraud-scheme-targeting-online-brokerage Federal prosecutors charged Joseph Willner with:conspiracy to commit wire fraud,conspiracy to commit securities fraud and computer intrusions,securities fraud andconspiracy to commit money laundering.According to the filed Indictment,… [read post]
28 Feb 2019, 5:44 am
Unregistered commodity pool operator arraigned on fraud charge (DOJ Release)https://www.justice.gov/usao-ndga/pr/unregistered-commodity-pool-operator-arraigned-fraud-chargeIn an Indictment filed in the United States District Court for the Northern District of Georgia, Kevin Perry was charged with wire fraud for allegedly defrauding investors into believing that his investment company, Lucrative Pips, was successfully earning substantial profits by investing in the foreign currency market. [read post]
28 Jan 2013, 7:26 am
(Photo credit: Wikipedia)Following a brief surge after competitor Borders Group, Inc. went belly-up (see "TUOL" post 7/20/11), Barnes & Noble saw a near-11 percent drop in sales at its bookstores and on its Web site this past holiday season, according to a Reuters wire service article.B & N CEO Mitchell Klipper told the Wall St. [read post]
23 Aug 2019, 2:07 am
Three Defendants Indicted for Transnational Fraud Scheme / Callers Based in India Impersonated Federal Employees and Netted Over $2 Million From Victims Across the United States (DOJ Release)https://www.justice.gov/usao-edny/pr/three-defendants-indicted-transnational-fraud-schemeIn an Indictment filed in the United States District Court for the Eastern District of New York https://www.justice.gov/usao-edny/press-release/file/1197701/download, Kamal Zafar, Jamal Zafar and Armughanul Asar were… [read post]
10 Sep 2013, 3:09 am
And while there are many reasons for which extensions, tolls, and exemptions are and may be given, it's probably best not to run things down to the wire. [read post]
27 Dec 2018, 5:41 am
[WIRED] * A roundup of 2018's SCOTUS comedy. [read post]
18 Feb 2021, 5:14 am
Morgan Stanley, RBC team tangle over $600M of client assets and advisor prenup (Financial Planning by Andrew Welsch)Rowing on the SEC's Whistleblower River of Denial (BrokeAndBroker.com Blog)Fraudster Sentenced to Five Years in Prison for $2 Million Ponzi Scheme (DOJ Release)Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme (DOJ Release)Ghanian Fraudster Sentenced to Nine Years in Federal Prison for a $1.4 Million Bank and Wire Fraud… [read post]
23 May 2013, 8:15 am
According to a federal Indictment in the Southern District of Texas returned one May 8, 2013 and unsealed on May 23, 2013, Samuel Ray Palasota, 52, Houston, TX , engaged in some 21 counts of mail fraud and 3 counts of wire fraud involving a real estate investment scheme. [read post]
13 Mar 2024, 2:00 am
.), and submitted phony documents (like tax forms), in support of those requests.And once funds were received, the miscreants allegedly “laundered” the cash to mask where they were being directed and how the funds were being expended.The defendants face up to two decades in prison for wire fraud and money laundering, and up to three decades for “fraud and false statement to a federally insured bank. [read post]
6 Jun 2018, 1:38 pm
California Attorney Convicted by Massachusetts Jury of Securities Fraud in Scheme to Manipulate Stock of Two Companies (SEC Litigation Release No. 24159)https://www.sec.gov/litigation/litreleases/2018/lr24159Attorney Jehu Hand was convicted in the United States District court of the District of Massachusets on charges of securities fraud, wire fraud, and conspiracy to commit those offenses in connection with two pump-and-dump schemes that defrauded investors in Greenway Technology (company… [read post]
11 Dec 2021, 12:46 pm
FINRA Arbitrators Award $1 In Response to $1 Million In Damages Sought (Sort of) (BrokeAndBroker.com Blog)Several sentenced in $50M pump-and-dump scheme (DOJ Release)Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud (DOJ Release)SEC Cites Failure to Exhaust Administrative Remedies in Dismissing Appeal by Rep Barred for Failure to Respond to FINRA Document/Information DemandsIn the Matter of the Application of Shad Nhebi Clayton for Review of… [read post]
15 Feb 2013, 8:31 am
Republican Senator David Balmer spoke before the vote in opposition to the bill citing constituent concerns that older apartment buildings are not wired appropriately to host electric car charging stations. [read post]
1 Feb 2019, 7:11 am
Chairman and Chief Executive Officer Jack Kachkar guilty of eight counts of wire fraud arising from his role in a $100 million scheme to defraud Westernbank of Puerto Rico. [read post]
5 Apr 2023, 1:53 pm
Patent No. 5,802,467 is titled, “Wireless and Wired Communications, Command, Control and Sensing System for Sound And/or Data Transmission and Reception. [read post]
7 Jul 2014, 8:06 am
The Telegraph newspaper writes that "visitors to the website select from a series of options to enable them to 'tour' the ship’s restaurants, cabins and pools as well as the ship's 'unique activities,' which include a surfing machine, rock-climbing wall and zip wire. [read post]
22 Apr 2019, 5:46 am
Times has the story about Avenatti being accused of stealing $1.5 million from Hassan Whiteside and his girlfriend here:When Hassan Whiteside of the Miami Heat wired $2.75 million to Michael Avenatti in January 2017, the pro basketball player intended most of the money to go to his former girlfriend, Alexis Gardner.Avenatti was Gardner’s attorney. [read post]
29 Apr 2022, 12:40 pm
To Err Is Human, To Forgive Is Not FINRA's Concern (BrokeAndBroker.com Blog)The Essential Senior Investor Protection Tools: FINRA Rules 2165 and 4512 (FINRA Unscripted)Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate 'Coupon Bonds' (DOJ Release)Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000 (DOJ Release)Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding… [read post]
3 Apr 2013, 8:31 am
(Photo credit: Wikipedia)The Associated Press Stylebook no longer will use the hot-button term illegal immigrant, the wire service announced this week.The Huffington Post (which favors undocumented immigrant) reported that The New York Times and Washington Post have yet to decide whether to follow other newspapers nationwide in adopting AP's decision to avoid the term.The AP Stylebook is widely used by all branches of the news media, so its policy change may have an impact on the… [read post]
