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SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194 million in illegal profits. According to…
By – Marivic Cabural SummersLatest news
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and…
By Marivic Cabural SummersSanctions War: Russia hits Boris Johnson with ban
Putin Russia’s Foreign ministry “banned” the UK’s Prime Minister, Boris Johnson. Also banned from entering Russia were other…
By Jackie AllenSEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50…
By Marivic Cabural SummersFormer IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison…
By Marivic Cabural SummersChinese cash donated to UPenn may be tied to Hunter Biden
There have been calls to investigate large anonymous donations of Chinese cash which may be linking President Joe…
By Jackie AllenEconomists Predict 2023 Recession Amid Mass Inflation
The economy hasn’t been on the right track for quite some time. Since May 2021, inflation has been…
By Gabrielle SeunagalFormer Goldman Sachs managing director Roger Ng convicted in 1MDB bribery scheme
A federal jury convicted Roger Ng, a former managing director at the Goldman Sachs Group Inc. (Goldman Sachs)…
By Marivic Cabural SummersFintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8…
By Marivic Cabural SummersUkraine Stop Bloody Energy campaign gaining traction
Ukraine energy companies set up a website to kick off the Stop Bloody Energy campaign. Ukraine is claiming and…
By Jackie AllenU.S. accuses Russian oligarch Viktor Vekselberg of bank fraud, money laundering as Spain seizes his $90 million yacht
The United States government accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud, money laundering, and…
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