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Tuesday, May 22, 2018
Johnson Controls

Johnson Controls to Pay $341K Settlement over False Training Certificates

Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York...

$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 following their convictions for a car nationalization...

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and...
Hedge Fund - type of financial institutions. US Dollar texture. 3D illustration.

Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever, surpassing the old record set in...

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the...
New York Attorney General Eric Schneiderman

Continental Finance to Refund Credit Card Fee to New York Consumers

Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit card fee. Schneiderman announced the settlement...

Western Union to Issue Refunds to Scammed Consumers

Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to fraudsters through Western Union. In a...

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a settlement for charges against Wall Street behemoth, Merrill Lynch. The circumstances include the...

Michael 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 himself and his business dealings thrust...

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