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defrauding investors

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Founder of online gaming company charged for defrauding investors

11/02/2019(0)
The Securities and Exchange Commission (SEC) charged Robert Alexander with fraudulently raising approximately $9 million from more than 50 individuals by selling investments in Kizzang LLC, a purported online gaming ... Read More
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Individual sentenced to 5 years’ imprisonment for defrauding investors

03/12/2018(0)
The Financial Conduct Authority (FCA) has issued a press release to inform that an individual sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud. In accordance ... Read More
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Former CEO of Israeli binary options company charged with defrauding investors all over the world

26/03/2018(2)
Lee Elbaz, the former CEO of Israeli binary options company Yukom Communications, was indicted by a US federal grand jury on March 22 for allegedly participating in a scheme ... Read More
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Company and its owner charged with defrauding investors for at least $13 million

04/05/2017(0)
CFTC Charges Arizona Resident Cory Williams and His Company, Williams Advisory Group, LLC, with Fraudulently Soliciting and Receiving at Least $13 Million in Commodity Pool Scheme The U.S. Commodity ... Read More
Securities Exchange Commission

SEC Charges Former Professional Football Player With Running $10 Million Fraud

11/08/2016(0)
The Securities and Exchange Commission today charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football ... Read More
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SEC: Forex Trader Misrepresented Track Record and Hid Massive Losses

03/06/2016(0)
The Securities and Exchange Commission charged a New York City-based Forex trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her ... Read More
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UK: Three sentenced to 20 years for defrauding investors over £80m in Ponzi scheme

25/05/2016(0)
Three men convicted of defrauding investors out of almost £80m ($116.4m, €104m) in a London-based Ponzi scheme to fund their lavish lifestyles have been sentenced to nearly 20 years ... Read More
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Broker sentenced to prison after defrauding investors

14/04/2016(0)
Broker Michael Donnelly sentenced to prison after defrauding elderly, SEC says He provided fake information about their investment holdings to hide his scheme A federal court in Philadelphia has ... Read More
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Online finance scam: 21 people involved arrested in China

01/02/2016(0)
Chinese officials arrest 21 people over $7.6bn ‘scam’ Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about ... Read More
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