securities fraud

Local

Lina Portman3 weeks ago
0

Fugitive former CEO arrested for defrauding investors

James McDonald, CEO and CIO of Hercules Investments. CNBC A former investment company CEO who previously appeared as a paid…
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Local

Lina Portman3 weeks ago
2

Fugitive former CEO arrested for defrauding investors

James McDonald, CEO and CIO of Hercules Investments. CNBC McDonald's arrest Saturday at a Port Orchard, Washington, residence came nearly…
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Local

Lina PortmanJune 9, 2024
0

DOJ settles CityMD Covid fraud allegations for $12 million

People line up to enter CityMD, a health clinic that offers coronavirus disease (COVID-19) testing, on the Upper West Side…
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Local

Lina PortmanJune 4, 2024
0

Epoch Times CFO indicted in alleged $67 million case

The chief financial officer of the conservative media outlet Epoch Times has been arrested and charged with leading a years-long…
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Local

Lina PortmanJune 4, 2024
0

Epoch Times CFO Charged in Alleged $67 Million Scheme

Weidong “Bill” Guan, 61, is charged in U.S. District Court in Lower Manhattan with one count of conspiracy to commit…
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Local

Lina PortmanJune 2, 2024
0

Feds Investigating Alleged Prison Cell Phone Use by 'Pharma Bro'

NEW YORK (AP) — Federal authorities said Friday they are investigating allegations that Martin Shkreli ran his pharmaceutical company from…
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Local

Lina PortmanMay 31, 2024
0

Two 39-year-old Estonian men are the alleged kingpins of a massive half-billion fraud targeting thousands of American investors.

The Justice Department is advancing a case alleging that two men in Estonia cheated investors in a Byzantine cryptocurrency mining…
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Fugitive former CEO arrested for defrauding investors

Fugitive former CEO arrested for defrauding investors

DOJ settles CityMD Covid fraud allegations for $12 million

Epoch Times CFO indicted in alleged $67 million case

Epoch Times CFO Charged in Alleged $67 Million Scheme

Feds Investigating Alleged Prison Cell Phone Use by 'Pharma Bro'

Two 39-year-old Estonian men are the alleged kingpins of a massive half-billion fraud targeting thousands of American investors.