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Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 2 hours agoCHARLOTTE (QUEEN CITY NEWS) – A Charlotte man who pleaded guilty to defrauding over 100 investors...
Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 6 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 running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 53 minutes agoThe SEC also claims Mercado spent about $37,000 of clients’ money on personal expenses and created...
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...
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...
Former N.C. corrections officer pleads guilty to Hertford County COVID-19 fraud scheme, DOJ says
13 News, WVEC Hampton Roads· 2 hours agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 7 days agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 8 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 ...
'Pharma bro' Martin Shkreli accused of copying, sharing one-of-a-kind Wu-Tang Clan album
The Journal Times· 6 hours agoAmerican investor Martin Shkreli faces a new lawsuit for allegedly retaining and sharing recordings...
South Jersey man admits to using dead baby's ID in Social Security fraud
Courier-Post· 1 day agoDennis Gaudette, 72, of Franklinville, applied for benefits under the...qualify, according to the...