Search results
Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown
Reuters· 6 days ago, opens new tab fund manager pleaded guilty on Friday over his role in a meltdown of private...
Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 1 day agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 15 hours agoAfter pleading guilty to disability benefit fraud last year, a Grandview woman and former IRS employee was indicted again in federal court Tuesday — this ...
Ex-Allianz Fund Manager Expected to Plead Guilty in Fraud Case
Bloomberg· 6 days agoA former Allianz SE hedge fund manager charged with fraud after billions of dollars in investor...
Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 24 hours agoCHARLOTTE (QUEEN CITY NEWS) – A Charlotte man who pleaded guilty to defrauding over 100 investors...
Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 23 hours agoThe SEC also claims Mercado spent about $37,000 of clients’ money on personal expenses and created...
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
Shore NewsNetwork· 17 hours 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
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 1 day 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 ...
Biden will nominate CFTC commissioner Goldsmith Romero to FDIC chair, White House says
Reuters via Yahoo News· 4 minutes agoU.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic member of the...
Elmo Man Admits Social Security Fraud
Char-Koosta News· 7 days agoAn Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his...