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February 28, 2024
Washington D.C. -- The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social...
January 5, 2024
Rishi Kapoor: The SEC announced that it obtained an asset freeze and other emergency relief concerning the alleged USD 93 million real estate investment fraud perpetrated by Kapoor.
January 4, 2024
Get latest articles and stories on World at LatestLY. An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme. World News | Indian-origin Real Estate Developer Charged with Perpetuating USD 93 Million Fraud Scheme.
January 4, 2024
Real Estate Developer Rishi Kapoor Charged With Perpetuating $93 Million Fraud.
January 4, 2024
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
January 4, 2024
US authorities have charged Rishi Kapoor, an Indian-origin real estate developer in the state of Florida, with perpetuating a $93 million investment fraud scheme.The Securities and Exchange Commission (SEC) on Wednesday announced that it ...
January 4, 2024
Indian-origin real estate developer Rishi Kapoor charged with a $93 million fraud scheme by US federal authorities. SEC files complaint against Kapoor and related entities
October 1, 2023
The Securities and Exchange Commission today announced charges against accounting firm Prager Metis CPAs, LLC and its California professional services firm, Prager Metis CPAs LLP, (together, Prager) for violating auditor independence rules and for aiding and abetting their clients’ violations of federal securities laws. According to the SEC’s complaint, between approximately December 2017 and OctoberThe Securities and Exchange Commission today announced charges against accounting firm Prager...
July 29, 2023
Brent Seaman has been charged with running a Ponzi scheme in Naples, and spending investor money on himself. Hes been in trouble before.
July 28, 2023
A Florida man accused of running a Ponzi scheme that defrauded dozens of elderly and retired church members out of their life savings was charged by the Securities and Exchange Commission (SEC) on Thursday