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Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 15 hours 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· 2 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 ...
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...
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· 11 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· 10 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· 4 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
Former N.C. corrections officer pleads guilty to Hertford County COVID-19 fraud scheme, DOJ says
13 News, WVEC Hampton Roads· 12 hours agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 17 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 ...
GPB Capital Founder Gentile Goes on Trial for Ponzi-Like Fraud
Bloomberg Law· 3 days agoGPB Capital Holdings LLCfounder David Gentile and the owner of a firm that marketed GPB funds are set to go on trial Monday in New York for their alleged roles in a Ponzi-like scheme that put ...