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Saturday, March 23, 2019

Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to a wire fraud charge. Under the terms...

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: "Respondent ShipChain continuously offered investment opportunities...
President Trump and Chief of Staff John Kelly

Discord in the White House: Trump and Aides Find Themselves at Odds

All may not be well in the West Wing. President Trump's rash method of decision making has his aides and members of the Cabinet...

Olive Garden Sued in Two Separate Lawsuits for Allegedly Saying Two Women Weren’t Pretty...

An Olive Garden in Lexington, Kentucky is facing a lawsuit filed by a former and a potential female employee. Majesty Spikener, a former employee,...

The legal nightmare known as River City continues

There’s a whole lot of finger pointing going on in River City. The defunct Philadelphia development once known as River City, that is. The former proposed...

Could the Russia Investigation Be Coming to an End?

New coverage from The Hill indicates that the Russia investigation could soon be approaching its end. The Current State of the Russia Probe House Intelligence Committee...

International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion

International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct Incorporated, and its acting officer David Raff, were sued by the FTC...

Merrill Lynch Settles SEC Charges for Nearly $9 Million

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the Securities and Exchange Commission....

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal bonds to broker-dealers at...
New York Regulator Investigating Trump Organization Insurance Broker

New York State Regulator Investigating Trump Organization’s Insurance Broker

New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New York Times based on information from...

Must Read

Nokia Building

Nokia Discloses Compliance Issues at Alcatel-Lucent Business; Shares Fall

Nokia Corporation (NYSE: NOK) disclosed a possible compliance issues at its Alcatel-Lucent business, which it acquired for €15.6 billion in 2016. The Finnish network maker...