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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...
Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 1 day 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...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 22 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 Fund Manager Pleads Guilty to Defrauding Investors
The Wall Street Journal· 6 days agoRISK & COMPLIANCE JOURNAL A former Allianz fund manager who ran the investment group responsible for...
Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 1 day 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· 24 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· 1 day agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 7 days agoJust a year later, HP wrote down the value of Autonomy by $8.8bn. Years of legal battles followed. The company's chief financial officer, Sushovan...
