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The Wall Street Journal: Tipster who alerted feds to college-admissions scheme was dad seeking leniency in securities fraud case
The tipste.....»»
South Florida Seen for the week of March 15
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South Florida Seen for the week of April 27
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CFTC says group sold illegal binary options, misrepresented value of virtual currency
The Commodity Futures Trading Commission said it's charged a number of individuals and companies involved in what it says is a fraudulent scheme involving binary options and a virtual currency known as AT.....»»
South Florida Seen for the week of April 13
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Jennifer Aniston, Prince Charles Falsely Used to Promote Crypto Scam
Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals......»»
South Florida Seen for the week of June 15
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SEC says it"s halted a $102 million Ponzi scheme
The Securities and Exchange Commission said it's filed charges and obtained an asset freeze against individuals and companies behind a $102 million Ponzi scheme. According to the SEC's complaint, the defend.....»»
SEC busts $102M Ponzi scheme that defrauded 600 investors
The SEC filed charges against multiple companies and individuals allegedly behind an elaborate Ponzi scheme......»»
South Florida Seen for the week of July 20
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South Florida Seen for the week of Aug. 3
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South Florida Seen for the week of Aug. 10
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SEC charges two firms, 18 individuals with municipal bond kickback and "flipping" scheme
The Securities and Exchange Commission charged two firms, Core Performance Management LLC and RMR Asset Management Co., and 18 individuals on Tuesday in a scheme to allegedly improperly divert new issue municipal bonds.....»»
South Florida Seen for the week of Sept. 21
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Italian budget "to include basic income" pledge
Italy's economy minister says the first budget of the new Italian government will include a basic income scheme sought by one of the governing parties, the 5-Star Movement......»»
U.S. Charges Chinese Agents in Hacking Scheme
Federal prosecutors unsealed charges against 10 Chinese intelligence officers and other individuals Tuesday, accusing them of a persistent campaign to hack into U.S. aviation companies......»»
Prosecutors Expand Newsweek Case to Include California Bible College
Manhattan prosecutors charged a California bible college in connection with an alleged wide-ranging scheme involving Newsweek’s former parent company to defraud lenders out of tens of millions of dollars......»»
South Florida Seen for the week of Nov. 30
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US says thousands were victims of organic grain fraud scheme
Prosecutors say thousands of individuals and businesses were victims of a large-scale scheme in which ordinary corn and soybeans were fraudulently marketed nationwide as "certified organic.".....»»
South Florida Seen for the week of Dec. 28
Send photos to Associate Editor Eileen Cukier at ecukier@bizjournals.com. Please include “South Florida Seen†in the subject line. Include names, titles and companies of individuals, along with event details......»»