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Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via AOL· 1 hour agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 14 hours agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
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...
Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 10 hours agoCHARLOTTE (QUEEN CITY NEWS) – A Charlotte man who pleaded guilty to defrauding over 100 investors...
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 running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 9 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· 3 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· 16 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· 10 hours agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
The Donald Trump and Hunter Biden trials are over – the consequences will linger
USA TODAY via Yahoo News· 8 hours agoLegal experts at Just Security, an online forum for analyzing legal issues, national security and...