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Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Reuters via Yahoo Finance· 3 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
SEC to close Salt Lake office after 'gross abuse of power' in Utah crypto case
KSL Salt Lake City· 6 days agoSecurities and Exchange Commission announced Tuesday it will be closing its Salt Lake office later...
SEC.gov | SEC Charges Three New Yorkers for Raising More Than $184 Million Through Pre-IPO Fraud...
U.S. Securities and Exchange Commission· 3 days agoThe Securities and Exchange Commission today charged three individuals with fraud for selling unregistered membership interests in LLCs that purported to invest in shares ...
Ex-Allianz Fund Manager Expected to Plead Guilty in Fraud Case
Bloomberg· 3 days agoA former Allianz SE hedge fund manager charged with fraud after billions of dollars in investor...
Elmo Man Admits Social Security Fraud
Char-Koosta News· 3 days agoAn Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his...
$185M Scheme: Trio, Including Manhasset Man, Nabbed For Defrauding 1,400 Investors, Feds Say
Daily Voice· 17 hours agoThe three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City...
SOND CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Sonder...
Morningstar· 2 days agoSOND CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Sonder Holdings Inc. Glancy Prongay & Murray LLP (“GPM”), announces that it has ...
BlueFletch to Showcase Advanced Workforce Device Security Solutions for the Retail Industry at NRF...
Retail Dive· 7 days agoMay 31, 2024 – BlueFletch, a leader in frontline mobile device security solutions, will participate in the NRF Protect 2024 conference, one of the premier events for retail ...
Former HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations | National Law Journal
Law.com· 2 days agoZhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian...
Regtech Uppsala Security, AhnLab Blockchain Company To Enhance Web3 Cybersecurity Solutions In South...
Crowdfund Insider· 6 days agoUppsala Security, a provider of services for crypto AML/CTF, transaction risk management, announced...