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Tuesday, July 7, 2020

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly conducting a pump-and-dump scheme...

Cosby seeking new solidarity with blacks he once alienated

PHILADELPHIA (AP) — After two years of silence amid an onslaught of sexual assault allegations, comedian Bill Cosby is sending carefully targeted messages about...

U.S. Supreme Court Halts Execution of Cop Killer

The U.S. Supreme Court halted the execution of a cop killer in Alabama. Vernon Madison, now 67 years old, has spent the last 30...

DOJ creates strike force to crack down foreign-based scammers targeting American seniors

The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American seniors. On Thursday, Attorney General William Barr...

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

 High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison for their roles in a...

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017 conviction for wire fraud,...

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the largest enforcement action against fraudulent initial...

FTC charges New York financing companies allegedly engage in unfair collection practices

The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging in unfair business collection...
JUUL

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The San Francisco-based e-cigarette company is...

City of Denver to Pay $3 Million for Federal Settlement Related to Project Civil...

The City of Denver is paying to make big changes to certain buildings and to evaluate certain programs as services to ensure that they...

Must Read

The economic impact of the COVID-19 pandemic

According to a report by the Congressional Research Service, the COVID-19 pandemic is " negatively affecting global economic growth beyond anything experienced in nearly...