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Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 12 hours agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 8 hours agoCHARLOTTE (QUEEN CITY NEWS) – A Charlotte man who pleaded guilty to defrauding over 100 investors...
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Reuters via Yahoo Finance· 5 days agoNEW YORK (Reuters) -A former Allianz fund manager pleaded guilty on Friday over his role in a...
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
Shore NewsNetwork· 1 hour agoNEWARK, NJ—Joshua Goltry, a 30-year-old fund manager from New York, has pleaded guilty to securities fraud, implicating himself in a multimillion-dollar
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 7 hours agoThe SEC also claims Mercado spent about $37,000 of clients’ money on personal expenses and created...
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 14 hours agoHwang is currently on trial in New York charged with racketeering and fraud offenses related to a $36 billion “house of cards” market manipulation scheme. Hwang has pleaded ...
Former N.C. corrections officer pleads guilty to Hertford County COVID-19 fraud scheme, DOJ says
13 News, WVEC Hampton Roads· 9 hours agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
The Worst Possible Trump Attorney General Is the One He’d Be Likeliest to Pick
Slate via Yahoo News· 1 day agoThis year, Paxton was seated front and center in support of Trump during the Manhattan hush money...
Elmo Man Admits Social Security Fraud
Char-Koosta News· 6 days agoAn Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his...