Business
US Car Tzar Fined $10m For Bribery Charges
Cuomo had initially sought to have Rattner banned from the securities industry for life and have him pay $26m in fines…
Tag: securities fraud
Business
Bernie Madoff Dying of Cancer
Disgraced former investment banker Bernie Madoff, who is now serving 150 years at a North Carolina federal prison after pleading guilty…
Business
BofA Settles $33 Million SEC Fraud Action for Misleading Shareholders
Bank of America (BOA) agreed Monday to pay $33 million to settle SEC allegations that it failed to disclose the $5.8…
Business
Father Daughter Team Charged with $2.8m Securities Fraud Scheme
A federal grand jury in San Francisco yesterday returned a 12 count indictment against two Bay Area defendants charging securities fraud…
News
Chicagoan Indicted in $12 Million Ponzi Scheme
A Downers Grove man, David J. Hernandez , was indicted for fraudulently inducing some 290 victims to invest approximately $12 million…
News
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
Six New York residents, Ross H. Mandell, Stephen Shea, Adam Harrington, a/k/a “Adam Rukdeschel,” Arn Wilson, Robert Grabowski, and Michael Passaro…