Business April 23, 2018
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs…
March 11, 2026
Business April 23, 2018
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs…
Business April 23, 2018
Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing” broadly to refer to a category of commercial…
Business April 23, 2018
Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra Tech’s bogus…
Business April 22, 2018
The Status Quo and Deceptive Advertising The Federal Trade Commission approves a settlement with Telomerase Activation Sciences, Inc., for deceptive…
Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery product manufacturer emerges. And this time, leveraging…
By – Peter MorenoIn the wee hours of this morning, a fatal shooting occurred at a Tennesse-based Waffle House, reports Fox News. An Overview of the Waffle House…
By – Gabrielle SeunagalWells Fargo agreed to pay $1 billion in penalty to settle its regulatory violations related to its auto loans and mortgage businesses. The U.S. Consumer…
By – Marivic Cabural SummersFlorida Gov. Rick Scott considers his preparation and response to Hurricane Irma as one of his achievements. He is proud of his record in helping…
By – Marivic Cabural SummersGov. Jerry Brown announced that the federal government agreed to fund the deployment of up to 400 California National Guard troops statewide and at the…
By – Marivic Cabural SummersEarlier today, Parkland survivor Kyle Kashuv weighed in on a ‘TIME’ op-ed authored by former President Barack Obama. An Overview of the Op-Ed and Kashuv In February,…
By – Gabrielle SeunagalIn a significant development, JPMorgan Chase has agreed to a settlement with the victims of financier Jeffrey Epstein, the accused mastermind of a high-profile sex trafficking operation. The bank, embroiled…
By – Rihem AkkoucheESPN director Kyle Brown, 42, tragically passed away on Saturday after experiencing a sudden and unexpected “medical emergency.”…
By Jackie AllenAs midnight neared in the Manchester Square neighborhood of South Los Angeles, a chilling call was received by…
By Rihem AkkoucheFormer Marjory Stoneman Douglas High School Resource Officer Scot Peterson is on trial for failing to confront the…
By Jackie AllenBerks County, PA – Two young people were shot late Saturday night in an incident that occurred on…
By Rihem AkkoucheThe Freeport, Texas coastline is bearing witness to an unsettling unprecedented mass fish die-off : thousands of Menhaden fish,…
By Rihem AkkoucheIn an event that stunned Annapolis, three individuals lost their lives and three others sustained injuries in a…
By Rihem AkkoucheSrinivasrao Alaparthi, husband of a woman who tragically died in a parasailing accident in the Florida Keys last…
By Jackie AllenHello, wise readers! Today, we’re talking insurance scams. Ever been on the brink of falling for one? Keep…
By Samuel LopezNew York City is mourning the tragic loss of a firefighter who drowned on the Jersey Shore while…
By Rihem AkkoucheNovak Djokovic has made history by clinching the French Open men’s singles title, marking his 23rd Grand Slam…
By Rihem Akkouche