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Friday, January 17, 2020

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

*ALERT*  Shipchain Investors Take To The Internet To Complain Of Lost Money - Click To Read Full Article According to a lawsuit pending in...

NYC Mayor Bill de Blasio demands full investigation into Epstein death

New York City Mayor Bill de Blasio is demanding that authorities conduct a full investigation into the death of Jeffrey Epstein. On Saturday, the disgraced...

Attorneys Timothy Ducar & Margie Hauf Accused of Naming “Fake” Defendants in Federal Court

USMC (retired) David Michael Ellis is back in court again. This time, the U.S. District Court of Nevada, with an alleged fraudulent filing submitted...
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Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by the Securities and Exchange...
Walmart

Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations...

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...

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....

Joy Villa Accuses Corey Lewandowski of Sexual Misconduct

Trump supporting singer Joy Villa has come out and accused the President's former campaign manager Corey Lewandowski of sexual misconduct, as reported by The...

EXCLUSIVE: 11-1 Jurors Voted Not Guilty For Bill Cosby Trial

Here’s some news that will make you think twice about Cosby. A juror in the Cosby trial claims that there was only a single...

State of Indiana Must Allow Syrian Refugees to Settle in the State

Federal Judge Tanya Pratt ruled that the State of Indiana must allow Syrian refugees to settle within the state. This lawsuit started after the...

Must Read

Steve Warshak, Founder of Enzyte, Released from Prison

In today's world, there are a variety of pills, supplements, ointments, etc. which claim to guarantee male enhancement a.k.a. penis enlargement. Many of these products...