Financial Crime - USA Herald - Page 2

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SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

America

SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

Rochdi Rais -

December 1, 2023

America

Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

Rihem Akkouche -

November 3, 2023

America

Roger Knox Trial Ends with Tearful Apology and 3-Year Sentence

Rihem Akkouche -

October 14, 2023

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