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SEC’s complaint

fraud - red stamp

Former Private Equity Firm Partner Charged With Secretly Billing Clients for His Vacations and Salon Visits

26/10/2017(0)
The Securities and Exchange Commission charged Mohammed Ali Rashid, a former senior partner at Apollo Management L.P., with defrauding his fund clients by secretly billing them for approximately $290,000 ... Read More
fraud - red stamp

U.S. Regulator charged founder of a purported Bitcoin platform with fraud

03/07/2017(0)
The Securities and Exchange Commission filed fraud charges against the clandestine founder of a purported Bitcoin platform and a chain of co-working spaces located in former bars and restaurants, ... Read More
SEC-Insider-Trading

Charges announced in insider trading scheme involving confidential U.S. Government information

25/05/2017(0)
The Securities and Exchange Commission announced charges in an alleged insider trading scheme involving tips of nonpublic information about government plans to cut Medicare reimbursement rates, which affected the stock ... Read More
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SEC Announces Fraud Charges, Asset Freeze in Alleged Nursing Home Investment Scheme

24/01/2017(0)
The Securities and Exchange Commission (SEC) announced fraud charges and an emergency asset freeze obtained against a businessman in South Carolina accused of siphoning funds he raised from investors for ... Read More
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