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18 Jul 2018, 10:59 am
Commodities Markets (DOJ Press Release)https://www.justice.gov/opa/pr/two-connecticut-men-charged-deceptive-trading-practices-executed-us-commodities-marketsPrecious metals traders Edward Bases and John Paciliowere each Indicted in the United States District Court for the Northern District of Illinois on one count of conspiracy to commit wire fraud affecting a financial institution and commodities fraud and one count of commodities fraud each; further, Pacilio was charged with five counts… [read post]
3 Apr 2022, 9:04 am
FINRA Sued in the Wrong Place At the Wrong Time (BrokeAndBroker.com Blog)Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme (DOJ Release)Manvel man sent to prison for draining co-workers in investment scheme (DOJ Release)SEC Awards $160,000 and $80,000 to Two WhistleblowersOrder Determining Whistleblower Award ClaimsPrepared Remarks of SEC Chair Gary Gensler On Crypto Markets (Penn Law Capital Markets Association Annual Conference)Canadian Man Arrested and Charged with… [read post]
27 May 2015, 3:35 am
On May 28, 2015, the United States Attorney for the Southern District unsealed a criminal Complaint charging Defendants Lin Miao, Yong Jason Lee a/k/a "Jason Lee," Michael Pearse, Yongchao Liu a/k/a "Kevin Liu," Michael Pajaczkowski a/k/a "Paj," and Christopher Goff with count of conspiracy to commit wire fraud; and Miao Pajaczkowski, and Goff were additionally charged with one count of conspiracy to commit money laundering. [read post]
25 Jan 2019, 4:03 am
Citizen of India Charged with Operating "Provisional Credit" Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-schemeIn a Complaint filed in the United States District Court for the District of Connecticut, Kishore Babu Ammisetti was charged with bank fraud and wire fraud in connection with allegations that he used the Facebook Marketplace and other media to victimize individuals, primarily of… [read post]
6 May 2022, 2:02 pm
Federal Court Puts A Second Fork In Schottenstein FINRA Arbitration and Says It's Done And Done (BrokeAndBroker.com Blog)Former FBI Director Airs Warning About Elder Fraud / Public Service Announcement Reminds Seniors and Their Loved Ones to Be Vigilant "A 'New' New Era:" Prepared Remarks Before the International Swaps and Derivatives Associ"ation Annual Meeting by SEC Chair Gary GenslerMan Sentenced for Stealing from PayPal Accounts in Wire Fraud Scheme (DOJ… [read post]
11 Jul 2020, 3:43 am
(Bloomberg by Nolan Gray and Katarina Hall)Twitter hacking spree alarms experts concerned about the platform's security (Reuters by Joseph Menn and Raphael Satter)Top EU court ditches transatlantic data transfer deal (Reuters by Foo Yun Chee and Marine Strauss)West Hollywood Man Sentenced to Five Years in Federal Prison for Modern Art Fraud Scheme Involving Sale of Bogus Works (DOJ Release)New Yok [sic] Man Charged With Wire Fraud In Alleged Multi-Million Dollar Cryptocurrency… [read post]
18 Aug 2020, 5:33 am
The speech was delivered remotely like all others at the DNC because of the coronavirus pandemic, and The Associated Press reports it was filmed before Harris was named last week as Biden’s VP candidate, indicating the choice was so close to the vest and down to the wire that even the Obamas were not in the loop. [read post]
15 Nov 2016, 10:33 am
In one, defendant knocked out, dragged, threatened, raped, and forced oral copulation by a young woman who had her jaw wired shut. [read post]
10 Sep 2015, 4:20 am
According to the Des Moines Register, yesterday Midamar Corp. and Islamic Services of America each pleaded guilty in federal court in Iowa to one count of conspiracy to make false statements on export certificates, sell misbranded meat and commit wire fraud in the export to Malaysia and Indonesia of beef products purporting to be Halal. [read post]
13 Feb 2020, 10:44 am
The China-based telecom giant had previously been charged in January 2019 for theft of trade secrets, attempted theft of trade secrets, wire fraud and obstruction of justice regarding the company's alleged theft of trade secrets from T-Mobile. [read post]
19 Sep 2017, 2:15 am
Why, for instance, does the useful article not consist of the lighting elements, sockets, wires and covers, which the judge admits also serve important utilitarian functions? [read post]
14 Sep 2018, 9:48 am
Less clear, somewhat funny, somewhat frightening is that Walker is now charged with conspiracy to commit wire fraud. [read post]
17 Sep 2014, 9:01 am
Unfortunately, we also have the problem of that customer's stockbroker and his response to an emergency request for the immediate wiring out of funds. [read post]
1 Mar 2019, 10:19 am
McHenry was charged with one count of securities fraud and two counts of wire fraud involving an alleged Ponzi scheme using Madison Timber Properties, LLC, a company wholly owned by Arthur Lamar Adams, who had previously been convicted and sentenced for his role. [read post]
3 Dec 2013, 11:22 am
(Photo credit: Wikipedia)In a deal negotiated by the Chicago Newspaper Guild, the Chicago Sun-Times will reinstate four photographers and pay $2,000 in severance to each photojournalist it canned earlier this year who agrees to waive his or her right to sue the tabloid daily over being sacked, Romanesko.com reported today.In a cost-cutting move, the Sun-Times shuttered its 28-member photo department in May (see "TUOL" post 5/30/13) and has been illustrating stories with file photos,… [read post]
2 Jan 2024, 1:00 am
(If approved, SOD was to receive a $100,000 a year from that client; who was reportedly unaware of the attorney's criminal misconduct.)Scheduled to be sentenced on February 7, 2024, SOD faces up to 20 years in prison on each of the two counts of “honest services wire fraud,” and up to 10 years on the “bribery concerning programs receiving federal funds” count.That poor SOD ….# # #USDOJ PRESS RELEASE ~ 10.27.23 [read post]
15 Nov 2019, 2:35 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4916/securities-industry-commentator/A digital bank that raised $110 million from investors including Leonardo DiCaprio has run into trouble (CNBC.com by Hugh Son)Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes / Defendant, Extradited from Ukraine, Allegedly Engaged in an Eight-Year… [read post]
19 Feb 2021, 5:30 am
[New York Post] * A former Georgia attorney is facing felony charges for wiring money from a title company to his personal account. [read post]
2 Jul 2021, 11:33 am
Few cases in recent memory have stirred up as much concern and controversy in the syndicated loan market—on both sides of the Atlantic—as the Revlon case.[1] The ruling of the New York federal court in Revlon was that the recipients of erroneous wire transfers made by Citibank N.A. [read post]
3 Dec 2021, 12:59 pm
No Show Respondent in FINRA Arbitration Prompts No Explanation in Award (BrokeAndBroker.com Blog)Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering (DOJ Release)SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme / American Renal Associates Agrees to Pay $2 million Civil Penalty (SEC Release)No Show Respondent in FINRA Arbitration Prompts No Explanation in Award … [read post]
