New York AG Sues Investment Advisor for Defrauding Elderly Clients
New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients. On Wednesday, AG Underwood said Dean S. Mustaphalli, the owner and operator of…
By – Marivic Cabural SummersLatest news
Securities Fraud and Non-Existing Contracts In Foreign Countries
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives…
By Peter MorenoRegistered 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…
By Peter Moreno$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”
International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an…
By Peter MorenoU.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in…
By Peter MorenoFTC Stops Deceptive Robocalls Targeting Small Business Owners
Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners.…
By Peter MorenoInvestment Adviser Rips Off Millions Of Dollars From Clients
Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order…
By Peter MorenoSecurities Attorney Plus Market Manipulation Scheme Equals Go To Jail
Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in…
By Peter MorenoEighteen Fraudsters Headed To Prison In Bank Card Scheme
Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America,…
By Peter MorenoMobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme
Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff…
By Peter MorenoUS-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business…
By Peter MorenoPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
