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Wednesday, May 22, 2019

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...

Fraudulent Marketers Banned from Invention Promotion Business

Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree to a settlement with the...

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...
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...

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...

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...

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,...
A modern boardroom or meting room in black and white with 12 chairs hedge fund

Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck processing company. You’ve probably never heard the...

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...

Must Read

FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent...

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges...