SEC charges "Veri" token promoter Reggie Middleton with fraud, freezes assets

Denmark Charges Hedge Fund Pioneer With Stealing $2BN In ".....»»

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Boeing Co. has agreed to pay more than $2.5 billion in penalties, including compensation to airlines, to resolve conspiracy to defraud charges related to its 737 Max aircraft......»»

A local man is among the defendants accused of defrauding a Georgia company out of $3.8 million worth of N95 masks and faces several charges, including federal RICO for wire fraud......»»

The Securities and Exchange Commission said Thursday it has filed charges against two companies for making misleading claims relating to COVID-19 in the latest crackdown on fraud during the pandemic......»»

The e-commerce giant is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers......»»

DoJ Charges 2 Men In First Fraud Cas.....»»

The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale......»»

New York state brought civil charges on Tuesday accusing Mallinckrodt Plc of insurance fraud for misrepresenting the safety and efficacy of its opioid drugs, leading to medically unnecessary prescriptions......»»

New York state charged Mallinckrodt Plc on Tuesday with insurance fraud for misrepresenting the safety and efficacy of its opioid drugs, leading to medically unnecessary prescriptions......»»

The CFTC alleged Florida resident Alan Friedland defrauded investors out of $1.6 million, promising returns through his “Compcoin” token and an algorithmic trading software which never materialized......»»

Reuters/Stephen Lam Elizabeth Holmes dropped out of Stanford University at 19 to start blood-testing startup Theranos, and grew the comp.....»»

The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin......»»

Lebanon Prosecutor Freezes Assets Of 20 Banks After $2.3BN In 'Illegal' Transfers Lebanon's state news agen.....»»

YouTube Shayene "shAy" Victorio was a Brazilian pro esports player who became an influencer with tens of thousands of followers across social media. She was recently sentenced to 116 years in prison, according to a report on Tuesday from Brazilia.....»»

Three former Barclays executives were unanimously acquitted on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar in return for rescue financing during the credit crisis......»»

Three former Barclays executives were acquitted in London on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar during the credit crisis, in return for rescue funding. Ciara Lee reports.....»»

Three former Barclays executives were cleared of credit-crisis era fraud charges by a jury on Friday after a landmark London trial over undisclosed payments to Qatar in 2008......»»

Three former Barclays executives were acquitted in London on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar during the credit crisis, in return for rescue funding......»»

Three former Barclays executives were acquitted in London on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar in return for rescue financing during the credit crisis......»»