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Attorney General Ken Paxton’s securities fraud trial set for April 15
KRGV Rio Grande Valley· 21 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 meltdown
Reuters· 6 days ago, opens new tab fund manager pleaded guilty on Friday over his role in a meltdown of private...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 8 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 ...
Charlotte man pleads guilty to $700K+ investment fraud: DOJ
WJZY via Yahoo Finance· 17 hours agoCHARLOTTE (QUEEN CITY NEWS) – A Charlotte man who pleaded guilty to defrauding over 100 investors...
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
Shore NewsNetwork· 10 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
Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 16 hours agoThe SEC also claims Mercado spent about $37,000 of clients’ money on personal expenses and created...
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 23 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 ...
Elizabeth Holmes lawyers seek to overturn fraud conviction - San Francisco Business Times
The Business Journals· 12 hours agoIn 2022, a federal jury convicted Holmes of defrauding Theranos investors. Holmes was found guilty...
South Jersey man admits to using dead baby's ID in Social Security fraud
Courier-Post· 2 days agoDennis Gaudette, 72, of Franklinville, applied for benefits under the...qualify, according to the...