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Monday, June 25, 2018

Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand jury indictment. The charges include...

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates...

Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage firm, Merrill Lynch. The firm,...

Bernie Sanders Weighs in on President Trump’s Relationships with World Leaders

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social media and questioned the nature of the President's relationships with various world...

Binary Options Investment Scheme Defrauds Investors Out of Millions

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient of a 19-count federal indictment....

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls to consumers nationwide. The illegal...

Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club scene. Embracing his love of...

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them.  The FTC...

Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly...

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst...

Must Read

Border Patrol agents Ajo Station Arizona

Border Patrol Agents Rescued 57 Undocumented Immigrants from Deadly Heatwave in...

Border Patrol agents assigned at Ajo Station in Arizona rescued and arrested 57 undocumented immigrants from the deadly heatwave. According to the U.S. Customs and...