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Tag: Fraud

News
Regulation, enforcement & litigation
Follow-up to the Solar panel lending Ponzi: the CFO got his own 6 years in the clink. Les bénéfices ça se divise, la réclusion ça s'additionne. ...
News
Regulation, enforcement & litigation
Credit Suisse is taking advantage of the situation in Ukraine to eliminate evidence related to the Russian oligarchs' tax evasion (money laundering?)....
Crypto
News
Why isn't Bitcoin/Blockchain Russia’s salvation from sanctions? Many people are posting that Bitcoin and blockchain are somehow a solution for sanctions. Below are reasons for why...
Investments & markets
News
$700,000 on decorating, $345,000 on jets and yachts, $136,000 on casinos and nightclubs, $6.9 m in credit card payments... The licensing rights didn't exist. It was...
News
Regulation, enforcement & litigation
"It’s unconscionable that FINRA would stack the deck against American investors", says PIABA, the plaintiff attorney association. A judge has excoriated FINRA for having helped Wells Fargo...
News
Regulation, enforcement & litigation
Yet another Ponzi, this time with silver trading. Gaylen Rust from the Rust Rare Coin company, may spend the next 19 year in prison for a...
News
Regulation, enforcement & litigation
You always see the glitz around hedge fund portfolio managers - the parties, the mansions, the cars and the boats. It's not always like that. This...
News
Regulation, enforcement & litigation
Art is an expression of beauty, proficiency, creativity, or emotions. It is also an asset class and an investment. Like all investments, art has its fraudsters....
News
Regulation, enforcement & litigation
An interesting British documentary about how money mules are recruited by larger money launderers, and how easy it is to lure young people into crime for...
News
Regulation, enforcement & litigation
A San Francisco couple, founders of a legitimate solar panel company, were sentenced to 15 and 30 years in prison for orchestrating a Ponzi related to...