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Securities fraud articles over last 30 days

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2012/05/28 03:39
2012/05/28 03:39
3h
Sino-Forest case cries out for justice
... officers who do the crime will also serve the time. There’s no shortage of corporate fraud on this side of the border. There is, however, a troubling dearth of convictions. Canada’s...
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Sino-Forest Corp. Ontario Securities Commission Allen Chan Bre-X Minerals Ltd. Dennis Kozlowski
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2012/05/28 03:39
2012/05/28 03:39
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2012/05/28 03:39
2012/05/28 03:39
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2012/05/24 21:42
2012/05/24 21:42
3d
Sadly Barack Obama, like Mitt Romney, is an apolo...
... Moreover, Black “says the conduct could well have violated federal fraud statutes–’Securities fraud for false disclosures, wire and mail fraud for making false representations about...
Obama Newsweek Department of Justice William Black Goldman Sachs
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2012/05/24 14:33
2012/05/24 14:33
3d
Man gets 50 years in Ponzi scheme
... of whom were more than 75 years old and loss their life savings. Simmons was convicted of Securities fraud, wire fraud and money laundering in Charlotte in 2010. Prosecutors said Simmons...
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Keith Simmons Kurt Meyers Charlotte Robert Conrad Federal Bureau of Investigation
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2012/05/24 12:48
2012/05/24 12:48
3d
BCSC cease trades unregistered Bahamian company
... investigations by the commission. It says that one has been convicted of wire fraud and Securities fraud in the U.S., and another is the subject of a BCSC investigation for market...
British Columbia Securities Commission Gibraltar Global Securities Inc Vancouver
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2012/05/23 19:18
2012/05/23 19:18
4d
NC banks agrees to pay $400,000 in restitution
... stems from a $40 million Ponzi scheme operated by Keith Simmons, who was convicted of Securities fraud, wire fraud and money laundering in December. Prosecutors say the bank failed to...
CommunityONE Bank Charlotte U.S. Justice Department Asheboro U.S. Attorney's Office
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2012/05/23 13:17
2012/05/23 13:17
4d
Did insiders know ahead of time of Facebook IPO f...
... public filing about its advertising sales on mobile devices. The legal issue raised could be "Securities fraud -- plain and simple," said Ernest Badway, a securities lawyer in New York and New...
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Morgan Stanley Facebook Facebook Inc. Securities and Exchange Commission Reuters
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2012/05/23 10:09
2012/05/23 10:09
4d
Facebook debut raises red flag on IPO process
... that it made �material misstatements� ahead of an offering, rather than a high threshold of Securities fraud. �Morgan Stanley followed the same procedures for the Facebook offering that it...
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Facebook Morgan Stanley Facebook Inc. NEW YORK Google
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2012/05/23 04:01
2012/05/23 04:01
5d
SEC dealt blow in financial-crisis case
... executive Michael Perry and former finance chief Scott Keys. The SEC is accusing them of Securities fraud and said they withheld negative forecasts and misled investors in 2008 about the...
3
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U.S. Securities and Exchange Commission IndyMac Bancorp Scott Keys Michael Perry Washington
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2012/05/22 17:47
2012/05/22 17:47
5d
Indian American manager pleads guilty to insider ...
... officer or director of a public company. The two also pleaded guilty to conspiracy to commit Securities fraud in a criminal case also announced Monday. Both will be sentenced by the US District...
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Robert Kwok Securities and Exchange Commission Yahoo! Yahoo Reema Shah
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2012/05/22 09:52
2012/05/22 09:52
5d
Philly Deals: What investment fraud costs the sca...
Steal a million, serve a year: What’s the price of investment fraud? If you are caught and convicted, count on being sentenced to about a year in prison for every $1 million you wrongly separated...
Julie Anne Ragatz Terence Mayfield Bernard Madoff Miro Capital Partners L.L.C. Kelsen
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2012/05/22 08:51
2012/05/22 08:51
5d
Fraud Protection: A Must for Performance Marketing
Fraud has been an issue since online performance marketing's inception. When I first started in the industry in 1997, it wasn't always called fraud, rather "innovative business practices." From banner...
Brian McLevis ScrubKit Richard B. Newman CPADetective
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2012/05/22 04:45
2012/05/22 04:45
6d
Goldman Sachs Looms As Rajat Gupta Fraud Trial Be...
... "had other sources" at the firm. Rajaratnam was convicted of 14 counts of conspiracy and Securities fraud a year ago and is serving an 11-year prison sentence -- the longest for insider...
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Rajat Gupta Goldman Sachs Raj Rajaratnam NEW YORK Procter & Gamble
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2012/05/22 01:34
2012/05/22 01:34
6d
Scammer warning on retirees' savings
... senior Australians, is false offshore investment schemes, also known as boiler-room fraud or serious and organised investment fraud,'' the ACC said. "These schemes use sophisticated...
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Australian Crime Commission Australian Federal Police Australian Institute of Criminology Australian Institute of Criminology
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2012/05/22 01:30
2012/05/22 01:30
6d
Tech ticker
... Shah lives in Menlo Park. Kwok pleaded guilty to one count of conspiracy to commit Securities fraud. Shah pleaded guilty to the same charge as well as one count of securities...
Robert Kwok Yahoo Kodak NEW YORK Reema Shah
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2012/05/21 21:02
2012/05/21 21:02
6d
Man charged in $10 million Ponzi scheme
... in U.S. District Court Thursday afternoon with four counts of mail fraud and two counts of Securities fraud. The Securities and Exchange Commission filed a complaint against Nickles earlier...
2
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Richard H. Nickles Securities and Exchange Commission Albert Chappell Los Angeles Times FDIC
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2012/05/19 11:03
2012/05/19 11:03
8d
W. Seneca woman indicted in international stock s...
An international investigation has resulted in a 40-count federal indictment charging a West Seneca woman with fraud. The indictment, announced Friday by U.S. Attorney William J. Hochul Jr., charges...
Monica Romaszko Gretchen Wylegala William J. Hochul Jr. Barcelona Buffalo
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2012/05/18 17:19
2012/05/18 17:19
9d
Holland man accused in $1.5 million Internet sche...
GRAND RAPIDS, MI – A Holland man is accused in a $1.5 million Internet scheme that targeted family, friends and others, federal authorities said. Jeff Curtis Folkert is named in a 13-count mail-fraud...
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Google Inc. Jeff Curtis Folkert Jeffrey Folkert Donald Davis HAMILTON
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2012/05/17 08:44
2012/05/17 08:44
10d
Va. panel hears exec's appeal
... convicted last year of six counts of bank fraud, four counts of wire fraud, three counts of Securities fraud, and conspiracy to commit bank fraud, wire fraud and Securities fraud. He was...
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Lee Farkas RICHMOND Bean & Whitaker Mortgage Corp. Leonie Brinkema Lee B. Farkas
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2012/05/16 22:10
2012/05/16 22:10
11d
SEC charges Hawaii man in alleged $35 million sto...
The U.S. Securities and Exchange Commission today charged a Hawaii man in alleged $35 million "boiler room" stock fraud scheme. An SEC news release said Nicholas Louis Geranio created eight U.S....
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Nicholas Louis Geranio US Securities and Exchange Commission U.S. Securities and Exchange Commission Australian Securities and Investments Commission Stephen Cohen
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2012/05/16 16:01
2012/05/16 16:01
11d
Securities regulators celebrate 10 years of cross...
... exceeded 1,600. And, it says that it's committed to eradicating any potential safe havens for Securities fraudsters, by ensuring that all of its members become signatories to the MMoU as quickly...
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International Organization of Securities Commissions Beijing International Organization Securities Commission Financial Services Commission of Mauritius
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