Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has received an administrative order from the South Carolina Attorney Gerneral’s…
By – USA HeraldLatest news
FTC Announces Refund Claim Process for Consumers Scammed by NutriMost Weight-Loss System
Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost.…
By Peter MorenoKinderhook Podiatrist Sentenced for Health Care Fraud
Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one…
By Peter MorenoAttention Hedge Fund Advisers: Inflating Fund Performance is Illegal
Inflating Fund Performance The Securities and Exchange Commission announces charges for New York-based investment adviser Premium Point Investments…
By Peter MorenoFraudulent Marketers Banned from Invention Promotion Business
Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries…
By Peter MorenoHealthcare Executives And Fraud Charges
Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare…
By Peter MorenoAlternative Investment Firm Stung In Belize Airport Financing Scam
Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with…
By Peter MorenoCarlsbad Woman and $800,000 Embezzlement Scheme
Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to…
By Peter MorenoCambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme…
By Peter MorenoFrom Multi-Million Dollar Marketing Scheme to Prison Sentence
Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing…
By Peter MorenoRepeat Fraudster and Long-Time Fugitive Heads Back To The Slammer
Repeat Fraudster Pays the Price The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a…
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
