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Tuesday, May 22, 2018

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs of the FBI and U.S....

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra Tech’s bogus $32 million fraudulent ICO scheme....

Energy Storage Company Engages in Fraudulent Revenue Recognition

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery product manufacturer emerges. And this time, leveraging...

Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After All

Convert2Media Digital Media Marketing Convert2Media, a Florida based online advertising company, is complicit in providing mass digital marketing advertisements for Intellux.  Intellux is the company behind...

President Trump Slams “Obstructionist Democrats” via Twitter

On Friday evening, President Trump blasted Democrats who filed a lawsuit against several members of 2016's Trump Presidential campaign, reports Fox News. An Overview of...

Registered Broker-Dealer Settles Charges for Securities Related Violations

Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los Angeles, California, agrees to settle various Securities and Exchange Commission charges. The charges...
ATF investigating explosive theft Pennsylvania

ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering $10K Reward for Info.

Federal authorities are offering a $10,000 reward for information on the theft of hundreds of pounds of explosives from a pipeline worksite in Pennsylvania. The...

Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification

Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned subsidiary, SaveAnAmericanJob, LLC prides itself on ‘Made in USA’ products. Unfortunately for Bollman,...

Stormy Daniels Gives Interview on ABC’s ‘The View’

Adult film actress Stormy Daniels appeared on The View with her attorney Michael Avenatti earlier this morning. An Overview of the Stormy Daniels Interview Daniels, accompanied by...

Faith Based Fraud Scheme that Defrauds Elderly Investors

Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange Commission charges Kirbyjon Caldwell, Senior Pastor at Windsor Village United Methodist Church in...

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