61.9 F
New York
Wednesday, April 24, 2019
sec_logo_securities_and_exchange_commission

SEC Charges Castleberry Financial for Allegedly Defrauding Investors

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator also named the firm’s...

SEC Investigating Former Nissan Chairman Ghosn

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the SEC say they are...

Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company...

Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain's ICO cryptocurrency exploded in the past year.  Starting around December of 2017, almost every day another new...

Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of...

1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series of anticompetitive agreements with rival online...

Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest that consumers are still...

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces an initial coin offering...

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition...

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University...

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 consumers and prevent fraudulent money transfers. The...

Must Read

Pres. Trump vows to challenge impeachment proceedings in the Supreme Court

President Donald Trump vowed to challenge impeachment proceedings against him in the Supreme Court of the United States (SCOTUS) if Democrats in the House...