August 3, 2021/US SEC On Friday, July 30th, after a three week trial in Federal Court in Tampa, Florida, a jury returned a unanimous verdict finding broker-dealer Spartan Securities Group, LTD., transfer agent, Island Capital Management LLC d/b/a Island Stock Transfer, and two of their principals, Carl E. Dilley and […]
Frauds & Scandals
Abba Kyari: A Fall From Grace
August 3, 2021 By Reuben Abati The story of Abba Kyari, the Deputy Commissioner of Police and erstwhile head of the Nigerian Police Intelligence Response Team speaks to the fate of all men who are overtaken by hubris, that flaw of character from which tragedies have been written from Sophocles […]
SEC Charges Two Public Companies and Executives with Financial and Disclosure Fraud
August 3, 2021/US SEC The Securities and Exchange Commission charged a publicly-traded Las Vegas-based holding company, its CEO, its CFO, an LLC controlled by the CEO, and another Nevada-based public company with multiple financial, disclosure, and reporting violations related to inflated income and earnings per share, stock promotion and secret […]
FirstBank Firstmonie Wallet
