Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to bank fraud for his role in a mortgage fraud scheme.…
By – Peter MorenoLatest news
FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles
Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle…
By Peter MorenoFlorida Operation That Pitches Worthless Timeshare Resale Scheme Sacked
Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from…
By Peter MorenoMichael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found…
By Gabrielle SeunagalRadiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud
Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the…
By Peter Moreno$13 Million Forfeited in Car Nationalization Business
Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities…
By Peter MorenoThe Feds Catch Up with $4 Million Family Extortion Scheme
Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million…
By Peter MorenoFTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out…
By Peter MorenoPanasonic 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…
By Peter Moreno$85 Million Ponzi Scheme Shut Down and Assets Frozen
Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company…
By Peter MorenoFTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice Boxes, Candies, and Cookies
Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products Manufacturers, distributors, and retailers for e-liquids…
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
