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Thursday, June 20, 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...

United Technologies Corporation and Foreign Corrupt Practices Act

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care fraud, conspiracy to commit health...

Telecom Expense Management Company Charged with Accounting Fraud

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting practices that boosted company revenue...

Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison sentence for his role in...

Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding investors. The alleged fraud scheme...

Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...

SEC Awards More than $50 Million to Whistleblowers

Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual. The two whistleblowers provided critical...

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities and 10 individuals for their...

Real Estate Broker Charged by SEC with FCPA Violations

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe a foreign official for a...

Must Read

Pennsylvania Gov. Wolf

Gov. Wolf asks Pennsylvania Legislature to authorize state to join greenhouse...

Governor Tom Wolf is requesting the Pennsylvania Legislature to authorize the state to participate in a regional initiative to reduce greenhouse gas emissions from...