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N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 23 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states
ClickOnDetroit· 1 day agoCourt documents revealed that Aron Puretz, 53, meticulously conspired with others over a six-year...
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 5 days agoAccording to a Department of Justice press release, a Massachusetts man admitted to engaging in...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 6 days agoShe said he told her if she cashed out annuities prior to when they matured, she'd get a small ...
Do Kwon’s Crypto Firm Agrees to Pay $4.5 Billion Penalty to SEC
The Wall Street Journal· 6 days agoThe regulator may end up receiving only a fraction, if any, of the penalty. Terraform Labs is in...
A real-estate investor accused of running an Airbnb was fined $180,000. He says his tenant is to...
Business Insider via Yahoo News· 6 days agoThe city arrived at the $180,000 fine based on a $500-a-night penalty for each of hundreds of nights...
A smarter way to prevent the misuse of personal data
The Hill· 5 hours agoEfforts to govern the countless kinds of data we now use has led to a regulatory Rube Goldberg machine: a patchwork of local, national and international...
Gateway - Quartz
Quartz· 24 hours agoMorgan Stanley’s wealth unit is reportedly being investigated by several federal agencies over its practices and safeguards for vetting clients. The Wall Street Journal, citing sources familiar ...
City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 4 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 5 days agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
