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Economic Crime in Canada Highest in Six Years

Toronto :: Canada | about 7 hours ago

Credibility Credibility of 5

In the midst of the global recession, economic crime in Canada jumped to its highest in six years in 2009 while decreasing worldwide during the same period. Fifty-six percent of Canadian companies were victims of economic crime in the last 12 months,...

Antigua seeks stricter laws in wake of Stanford case

Houston :: AK :: USA | 1 day ago

Credibility Credibility of 5

S, Antigua (AP) — Antigua will restructure its financial system following the collapse of R. Allen Stanford's island-based empire when his alleged investment fraud unraveled, the governor general said Monday. Laws will be amended to ensure adequate monitoring...

Man pleads guilty to fraud scheme against Haitians

Port-au-Prince :: Haiti | 1 day ago

Credibility Credibility of 5

Fla. — A Florida man accused of running a Ponzi scheme that scammed more than $14 million from Haitian-American investors has pleaded guilty. Brian Taglieri pleaded guilty last week to conspiring to commit securities fraud...The 49-year-old faces up to...

Madoff liquidator wants $22M for 5 months' worth

New York City :: NY :: USA | 1 day ago

Credibility Credibility of 5

Irving Picard, the liquidator for Bernard Madoff's investment-advisory business, asked a judge to approve $22.1 million in fees for him and his team with the law firm Baker & Hostetler, for five months of work. The fees, which include a 10 percent "public...

NJ man sentenced in $1.8 million investment scam

Seattle :: WA :: USA | 1 day ago

Credibility Credibility of 5

N.J. — A Southern New Jersey securities broker who operated a $1.8 million investment fraud scheme has been sentenced to more than eight years in prison. Jeffrey Southard of Pittsgrove also must make full restitution and serve three years of supervised...

Insights on Insiders: Buying and Selling by Executives and other Corporate Insiders Can Give Investors a Profitable Advantage

Baltimore :: MD :: USA | 2 days ago

Credibility Credibility of 5

Insider stock transactions – the buying and selling of stock by corporate “insiders” – won’t tell you where the overall stock market is headed. But the analysis of this type of legal insider trading can be a handy indicator when it comes to making buy...

Insider trading case's key players

Jacksonville :: FL :: USA | 3 days ago

Credibility Credibility of 5

Five weeks ago, the largest insider trading case of recent years exploded into view with the arrest of the head of New York's Galleon Group hedge fund, and five senior business and high-tech executives, including three in the Bay Area. The shock waves...

SEC says SD County man targeted Somalis with fraud

San Diego :: CA :: USA | 4 days ago

Credibility Credibility of 5

The Securities and Exchange Commission has charged a San Diego County man with securities fraud, saying he targeted Somali immigrants in San Diego and Seattle. In a complaint filed Thursday, the SEC says 45-year-old Mohamud A. Ahmed of Spring Valley and...

Federal grand jury indicts Louisiana businessman in alleged $19.5 million Ponzi scheme

New Orleans :: LA :: USA | 4 days ago

Credibility Credibility of 5

A Louisiana businessman was charged Friday with engaging in a Ponzi scheme to defraud about 160 investors — mostly elderly people — out of roughly $19.5 million and using some of the money to pay for cars, cruises, sports tickets and a house...Pizzolato,...

7 accused of investment fraud in Inland Empire

Seattle :: WA :: USA | 5 days ago

Credibility Credibility of 5

Inland Empire Prosecutors say they sold false real estate investments and committed grand theft in a scheme that bilked clients of $17 million and left many broke. Three Riverside County businessmen and four associates were criminally charged Thursday...

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News tagged with “securities fraud”. Found:
49 tagged news reports.

Economic Crime in Canada Highest in Six Years

Toronto :: Canada | about 7 hours ago

Antigua seeks stricter laws in wake of Stanford case

Houston :: AK :: USA | 1 day ago

Man pleads guilty to fraud scheme against Haitians

Port-au-Prince :: Haiti | 1 day ago

Madoff liquidator wants $22M for 5 months' worth

New York City :: NY :: USA | 1 day ago

NJ man sentenced in $1.8 million investment scam

Seattle :: WA :: USA | 1 day ago

Insights on Insiders: Buying and Selling by Executives and other Corporate Insiders Can Give Investors a Profitable Advantage

Baltimore :: MD :: USA | 2 days ago

Insider trading case's key players

Jacksonville :: FL :: USA | 3 days ago

SEC says SD County man targeted Somalis with fraud

San Diego :: CA :: USA | 4 days ago

Federal grand jury indicts Louisiana businessman in alleged $19.5 million Ponzi scheme

New Orleans :: LA :: USA | 4 days ago

7 accused of investment fraud in Inland Empire

Seattle :: WA :: USA | 5 days ago

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The leading source for credible citizen reporting

News tagged with “securities fraud”. Found: 49 tagged news reports.

Toronto :: Canada | about 7 hours ago

Houston :: AK :: USA | 1 day ago

Port-au-Prince :: Haiti | 1 day ago

New York City :: NY :: USA | 1 day ago

Seattle :: WA :: USA | 1 day ago

Baltimore :: MD :: USA | 2 days ago

Jacksonville :: FL :: USA | 3 days ago

San Diego :: CA :: USA | 4 days ago

New Orleans :: LA :: USA | 4 days ago

Seattle :: WA :: USA | 5 days ago

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Help and Accounts

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News tagged with “securities fraud”. Found:
49 tagged news reports.