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Court Enters Final Judgment in Eb-5 Case Against Immigration Lawyer and His Law Firm

—— Lawyer Is Barred from Appearing and Practicing Before SEC as an Attorney November 20, 2018/US SEC On November 5, 2018, a U.S. District Court for the Central District of… Read more »

Nissan says chairman Carlos Ghosn has been arrested for financial misconduct

November 19, 2018/The Washington Post By Simon Denyer Nissan Motors said Monday that chairman Carlos Ghosn has been arrested and will be dismissed after the company uncovered “significant acts of… Read more »

SEC Announces Settlement in Fraud Case Against Former Investment Adviser

16/11/2018/US SEC The Securities and Exchange Commission announced today the entry of a final judgment against Cornelius Peterson, a former investment adviser at a large financial institution who was charged… Read more »

SEC Charges Giga Entertainment Media, Former Officers and Directors with Fraud in Pay-For-Download Campaign

November 17, 2018/US SEC The Securities and Exchange Commission yesterday charged Giga Entertainment Media Inc. and five of its former officers and directors-Gary Nerlinger, Jarret Streiner, Lawrence Silver, Alfred Colucci,… Read more »

SEC Charges Utah Man with Defrauding Investors in a Large-Scale Silver Investment Scheme

16/11/2018/US SEC The Securities and Exchange Commission today announced charges against a Utah-based company and its principal in an ongoing investment scheme that has defrauded hundreds of investors in several… Read more »

SEC Charges Giga Entertainment Media, Former Officers and Directors With Fraud in Pay-For-Download Campaign

15/11/2018/US SEC The Securities and Exchange Commission today charged Giga Entertainment Media Inc. and five of its former officers and directors—Gary Nerlinger, Jarret Streiner, Lawrence Silver, Alfred Colucci, and Charles Noska—with… Read more »

SEC Brings Additional Charges in New York Boiler Room Scheme Targeting Seniors

November 16, 2018/US SEC The Securities and Exchange Commission today brought additional charges against a Long Island, New York-based boiler room previously sued for defrauding elderly and unsophisticated investors. The latest… Read more »

SEC Announces the Resolution of Civil and Criminal Actions against Former CFO of Information Technology Company

November 16, 2018/US SEC The Securities and Exchange Commission today announced the resolution of three actions against the CFO of a Chicago-area information technology company, who was previously charged by… Read more »

 

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