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April 3, 2023
CareMax, Inc. (NASDAQ:CMAX – Get Rating) was the target of a significant growth in short interest in March. As of March 15th, there was short interest totalling 5,920,000 shares, a growth of 6.3% from the February 28th total of 5,570,000 shares. Approximately 7.6% of the company’s stock are sold short. Based on an average daily […]
May 7, 2022
FinancialContent fully hosted finance channel
October 13, 2021
U.S. District Judge Ann Donnelly sentenced Bryan Cho to 30 months in federal prison. Additionally, Cho forfeited $394,374.63 as part of the plea agreement.
January 27, 2021
UpdatedWed, Jan 27, 2021 at 7:19 pm ET Reply(1) Bryan Cho is accused of funneling money using a false identity and forging documents to buy an Upper East Side co-op apartment. (Shutterstock) UPPER EAST SIDE, NY — An IRS agent was arrested Tuesday on a host of federal fraud charges, including allegations that he falsified documents and faked his identity in an effort to buy an Upper East Side co-op apartment. Starting in August 2019, Bryan Cho, who worked since 2008 as a criminal investigator ...
January 26, 2021
A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre-trial hearing as his lawyers complained about his jail conditions. Feb 4, 2017 A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre...
January 26, 2021
If convicted of the top count, wire fraud, Cho faces up to 20 years’ imprisonment. Attorney information for Cho was not immediately known. Cho, 49 and of Manhattan, allegedly worked an IRS-related investigation of a man that did not lead to charges. Though the investigation was eventually closed, Cho allegedly retained items he obtained during the investigation and used the mans information to create false identification documents in the mans name and open a corporate entity overseas, includ...