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Thursday, February 27, 2020

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 scamming investors.   Is Mr. Patrick...

Alon Ossip is involved in two legal battles

Alon Ossip is by all accounts a successful businessman. Ossip is the founder and CEO of several successful enterprises in Canada and the United...
Bank of America Merrill Lynch

Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the investigation into its electronic trading services. Under...

Registered Investment Adviser and $131 Million Market Manipulation Scheme

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market manipulation scheme. In doing so,...

Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club scene. Embracing his love of...

Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach's family started as poor immigrants who worked their way into significant wealth,...

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in federal court to charges of...

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143 million to resolve charges. Specifically,...

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...

Biotech Securities Fraud at PixarBio Corporation

Biotech Securities Fraud Frank Reynolds, the chief executive officer of PixarBio Corp., a Boston-based biotech company, and two associates (Jay Herod and Kenneth Stromsland) were...

Must Read

Perplexed by how to contain virus, countries take tough steps

Saudi Arabia cut travel to Islam’s holiest sites, South Korea toughened penalties for those breaking quarantines and airports across Latin America looked for signs...