fraud charges

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Bitcoin Startup Founder Resigns Board Position Amid Fraud Charges

01/08/2016(0)
The former executive chairman of a publicly listed Australian digital currency startup has been indicted by the US government for his alleged involvement in a fraudulent text messaging scheme. ... Read More
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Four companies and eight individuals charged for a $80 million Oil and Gas fraud

27/06/2016(0)
The Securities and Exchange Commission today charged four companies and eight individuals in an $80 million oil and gas fraud orchestrated by a Dallas man who calls himself the ... Read More
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SEC announced: Mortgage Company and Executives Settle Fraud Charges

01/06/2016(0)
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme ... Read More
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SEC announced fraud charges against 10 individuals involved in schemes to trick investors

04/05/2016(0)
The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in schemes to trick investors into buying shares of a particular company stock. The schemes were ... Read More
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Deutsche Bank CEO acquitted of fraud

27/04/2016(0)
The co-CEO of Deutsche Bank has been acquitted of attempted fraud charges after a yearlong trial. Juergen Fitschen’s charges were linked to the bank’s long-running battle with the heirs ... Read More
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SEC Charges Lending Company and Brokerage Firm With Fraud

04/02/2016(0)
The Securities and Exchange Commission announced fraud charges against a Manhattan-based lending company and its owner accused of repeatedly lying to investors purchasing high-yield securities. The SEC also charged the ... Read More
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Citigroup Affiliates to Pay $180 Million to Settle Hedge Fund Fraud Charges

18/08/2015(0)
The Securities and Exchange Commission announced that two Citigroup affiliates have agreed to pay nearly $180 million to settle charges that they defrauded investors in two hedge funds by ... Read More
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Tokyo Police Seeking Fraud Charges Against Mt Gox CEO

31/07/2015(0)
The Tokyo Metropolitan Police is reportedly pursuing criminal charges against Mark Karpeles, CEO of the now-defunct, Japan-based bitcoin exchange Mt Gox. Domestic news service Nikkei reported on 31st July that, according to an ... Read More
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SEC Announces Charges Against Compliance Director Accused of Defrauding Investors and Stealing Brokerage Firm Assets

29/05/2015(0)
The Securities and Exchange Commission today announced fraud charges against a Long Island man accused of fleecing investors and stealing money from a brokerage firm where he worked as ... Read More
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SEC announces fraud charges against Investment Adviser

23/01/2015(0)
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Fort Lauderdale, Florida-based investment advisory firm, its manager, and three related funds in a ... Read More
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