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Financial Investigations November 12, 2018

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University School of Law in Washington, D.C.…

By – Maya Brown
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Financial Investigations November 10, 2018
MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect…

By Maya Brown
Financial Investigations October 19, 2018
New York Attorney General launches Fraud Investigation into MoviePass Parent Company

The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent…

By Marivic Cabural Summers
Financial Investigations October 8, 2018
What are the Best Credit Card Options for College Students?

A new CNBC report provides insight into some of the top credit cards options for college students in…

By Gabrielle Seunagal
Financial Investigations September 17, 2018
Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of…

By Jeff Watterson
Financial Investigations September 13, 2018
United Technologies Corporation and Foreign Corrupt Practices Act

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission…

By Peter Moreno
Financial Investigations September 13, 2018
Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of…

By Peter Moreno
Financial Investigations September 12, 2018
Telecom Expense Management Company Charged with Accounting Fraud

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of…

By Peter Moreno
Financial Investigations September 12, 2018
Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a…

By Peter Moreno
Financial Investigations September 11, 2018
Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission…

By Peter Moreno
Financial Investigations September 11, 2018
Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities…

By Peter Moreno

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