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    • SEC.gov | Marc Henry Menard; Laesha Jean-Louis

      U.S. Securities and Exchange Commission· 4 days ago

      According to the SEC’s complaint, from approximately July 2021 through September 2023, Menard solicited investments by misrepresenting his past investment success, how he ...

    • Defrauded? Banks May Not Give Your Money Back

      Defrauded? Banks May Not Give Your Money Back

      Time via Yahoo Finance· 2 days ago

      The forgeries were very crude: in one case, the check number differed on the same piece of paper. Yet Arroyo hasn’t recovered a cent from Fifth Third,...