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Lawyers for Collegeville accountant can’t find where he invested millions for dozens of trusting...
Philly.com· 44 minutes agoLawyers for the estate of the late Collegeville accountant Joseph Pezzano say they’ve been unable to...
Man charged in fraud case blames deceased El Paso businessman Russ Vandenberg for scheme
The El Paso Times via Yahoo Finance· 3 hours agoIt’s unclear if TVO or any of its affiliates are still in business. Former TVO accountant pleads...
BUXTON HELMSLEY RELEASES LETTER FROM CERTIFIED FRAUD EXAMINER ATTESTING TO DISCLOSURE FAILURES AND...
WFRV 5 Green Bay· 3 hours ago("Assertio" or the "Company") (NASDAQ: ASRT), today released a letter from Rumbi B. Petrozzello, a Certified Public Accountant and Certified Fraud Examiner ...
Julie Chrisley to be treated to picnic, hot dogs, a rose while in prison on Mother’s Day
WSB Cox articles via Yahoo News· 7 days agoIn June 2022, a jury found Todd and Julie Chrisley, best known for their reality series “Chrisley...
Trump Media Will Miss SEC Deadline After Ex-Auditor Is Banned Over ‘Massive Fraud’ Charges
Forbes· 2 days agoTrump Media, the parent company of Truth Social, submitted a notification of late filing to the...
Justice Department accuses Andrew Wiederhorn, former CEO of Fatburger and Johnny Rockets, of $47...
Fortune via AOL· 4 days agoWiederhorn and Hershinger were also charged with four counts of wire fraud, two counts of false...
Three charged over CFD trading pension fraud
The Accountant via Yahoo Finance· 2 days agoThe FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings....
Mohammed Khamisa QC
The National Law Review· 1 day agoWith 35 years of experience at the Bar and recently at an International Law firm, encapsulating many aspects of Commercial Fraud (including white collar-prosecution and defence ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Alina Habba brings up Michael Cohen during Fox News interview despite gag order
The Raw Story· 3 days agoDuring an interview on Fox News, Habba brought up witness Michael Cohen without prompting by the...
