Page 2 - Erici Bustillo News Today

Many of the investors were elderly retirees who were members of the same church as the man charged.

In a complaint filed by the US Securities and Exchange Commission on Thursday, Brent Seaman was accused of fleecing members of the church he actively attends in Naples.

Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.

Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.

The crypto hedge fund co-founder was also accused by the SEC of spending nearly $400,000 on investor funds for himself, which includes a $35,000 payment for rent in a vacation house in Montauk, New

The US SEC has charged BKCoin Management for fraud involving about $100 million from investors in a Ponzi-like scheme

The Securities and Exchange Commission (SEC) has been tailing the crypto market keenly for the last few years. As a result, enforcement actions every

The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced a Foreign Corrupt Practices Act (FCPA) enforcement action. To say that the respondent company,...

<p><span>The Securities and Exchange Commission today announced charges against Stericycle, Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Argentina, Brazil, and Mexico. The company has agreed to pay more than $84 million to settle parallel civil and criminal charges related to these schemes, including nearly $28.2 million to settle the SEC’s charges.</span></p>

The Securities and Exchange Commission charged German Nino, a former securities broker and investment adviser representative for UBS Financial Services Inc., with...