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2 Dec 2018, 10:01 pm
Then, earlier this year, former Autonomy CFO Sushovan Hussain was convicted of 16 counts of wire and securities fraud related to the $10.3 billion...Read the whole entry... [read post]
31 May 2011, 2:24 am
Maybe...5-31-2011 Texas: In a one-sided standoff, a fugitive has holed up on his land for 11 years — but lawmen don't seem to care TRINIDAD — On the other side of the barbed-wire fence, John Joe Gray, a "free-standing man" and fugitive from the law, is locked and loaded for the coming apocalypse or authorities - whichever shows up first. [read post]
24 Aug 2018, 5:09 am
Foster was convicted after a jury trial in the United States District Court for the Southern District of Ohio on 16 charges of wire fraud, money laundering, bankruptcy fraud, tax evasion and filing a false tax return, Foster, as the principal of his management/accounting firm, Foster & Firm, Inc., and as business manager for Shaffer Smith, a/k/a Ne-Yo, induced Smith to invest $2 million into OXYwater under false representations. [read post]
4 Oct 2019, 8:38 am
featured in today's Securities Industry Commentator:Guest Blog: Merrill Lynch Production Policy Causes Age Discrimination by Jerry Marks, Esq (BrokeAndBroker.com Blog)How Forced Arbitration Tipped the Scales (PBS / Season 1 Episode 1)Former Salesman Pleads Guilty In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock (DOJ Release)Federal Jury Convicts Owner of Bullion Direct, Inc. in Austin for Investment and Wire Fraud Scheme (DOJ Release)Monroe County Resident Charged… [read post]
6 Aug 2009, 12:32 am
Not the easiest $50 I've ever earned, but it was easier than stringing barbed wire. [read post]
17 Jun 2021, 3:25 am
FINRA Alerts Firms to Phishing Email From "FINRA Support" from the Domain Name "westour.org" (FINRA Regulatory Notice)Former Chief Operating Officer of Philadelphia Technology Start-Up Charged with Securities Fraud and Embezzlement (DOJ Release) SEC Charges Former Company Executive with Defrauding Investors (SEC Release)CEO of Limited Liability Company Sentenced to 30 Months in Prison for Wire Fraud (DOJ Release)SEC Obtains Final Judgment Against Former Executive of… [read post]
6 Sep 2022, 4:06 am
GUEST BLOG: [In]Securities: Trading Cards as a Meditation: Are NFTs by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)FINRA board member's firm settles cases without disclosure of conflicts (Financial Planning by Tobias Salinger)EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors (DOJ Release)Manhattan Woman Who Operated… [read post]
16 Feb 2018, 5:09 am
Jury Convicts KC Man of Investment Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-wdmo/pr/jury-convicts-kc-man-investment-fraud-scheme After about two hours of deliberation, a federal jury convicted Ryan Scott Luscombe of three counts of wire fraud, two counts of mail fraud and one count of money laundering in connection with his solicitation of about $483,482 in investments for his business, Five Star Trading Group, Inc. [read post]
8 Aug 2018, 10:06 am
Congressman Christopher Collins And Others Charged In Manhattan Federal Court With Insider Trading And Lying To Federal Law Enforcement Agents (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/congressman-christopher-collins-and-others-charged-manhattan-federal-court-insiderNew York Congressmen Christopher Collins, his son Cameron Collins, and Stephen Zarsky (the father of Cameron's fiancee) were indicted in the United States District Court for the Southern District of New York with… [read post]
7 Dec 2018, 5:25 am
Former Bergen County, New Jersey, Man Arrested In Kansas On Charges Of Running $900,000 Foreign Currency Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-nj/pr/former-bergen-county-new-jersey-man-arrested-kansas-charges-running-900000-foreignThomas Lanzana was charged in a criminal Complaint filed in the United States District Court for the District of New Jersey with one count each of wire fraud and commodities fraud. [read post]
27 Feb 2019, 5:19 am
., Randall Crater, was charged with four counts of wire fraud and three counts of money laundering. [read post]
3 Feb 2014, 3:40 am
On April 17, 2012, a criminal Complaint was unsealed in federal court in Newark charging Russian national Petr Murmylyuk, a/k/a “Dmitry Tokar,” 31, of Brooklyn, NY, with one count of conspiracy to commit wire fraud, unauthorized access to computers, and securities fraud.Scottrade, E*Trade, Fidelity, And Schwab TargetsAllegedly, starting in late 2010, Murmylyuk worked with what prosecutors refer to as a ring to gain unauthorized access to the online accounts at… [read post]
24 Jul 2018, 3:14 am
Goldstein were convicted by a jury in the United States District Court for the Northern District of Georgia of 12 counts of conspiracy, mail fraud, wire fraud, and securities fraud; and, thereafter, they were sentenced to 10 years in prison, 3 years of supervised release, and payment of $1,496,733 restitution, and a forfeiture order of $1,953,974. [read post]
14 Jun 2013, 6:05 am
(Photo credit: Wikipedia)Ecuador's National Assembly today is expected to approve a measure proposed by President Rafael Correa that will significantly diminish the influence of private broadcast journalists, according to an article by the Agence France Presse wire service.The proposed law will redistribute control of the South American republic's airwaves, allocating one-third shares to private media, community radio and television, and state media. [read post]
15 Apr 2022, 2:34 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6407/securities-industry-commentator/FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Former Domino's Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading (SEC Release)SEC Awards $580,000 to Whistleblower ClaimantOrder Determining Whistleblower Award ClaimsSEC… [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]
18 Jan 2023, 8:47 am
And then there's the "proliferation of... soy-based insulation for car wiring — basically catnip for rodents. [read post]
13 Apr 2014, 7:30 am
., rotating shafts with a gears on each end, have been replaced by a toothed wheel and magnetic sensor and a wire, but the information about where the engine is in its cycle of rotation is the same... [read post]
11 Jun 2021, 5:47 am
GUEST BLOG [In]Securities: Bird on a Wire by Aegis Frumento Esq (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/5896/insecurities-aegis-frumento-bailey/Guest Blogger Aegis Frumento takes a moment to recall famed litigator F. [read post]
25 Jan 2019, 4:03 am
Jean-Pierre was found guilty on all but one of twenty-nine counts of securities fraud, mail fraud, wire fraud, money laundering and conspiracy. [read post]
