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LTO 7's tax fraud complaint against 5 bike dealers endorsed to BIR – Manila Bulletin

CEBU CITYโ€”The investigation into the alleged tax fraud hurled against motorcycle dealers owned by a Mindanao-based family is now in the hands of the Bureau of Internal Revenue (BIR). This after the Department of Finance (DOF) has officially endorsed to the BIR, which was tasked to look into the com
Caesar Dulay Richard Gordon Victor Emmanuel Caindec Jayson Lopez Carlos Dominguez Land Transportation Office
Source: mb.com.ph

SEC charges Texas RIA with fraud - InvestmentNews

SEC charges Texas RIA with fraud Knight Nguyen Investments and its owner claimed to be experts in alternative investments. May 14, 2021 The Securities and Exchange Commission has charged Knight Nguyen Investments, a Katy, Texas-based investment adviser, its majority owner, Chris Lopez and two others with investing money from clients and retail investors in at least five fraudulent securities offerings. The SEC alleges that Chris Lopez and representative Forrest Jones claimed the firm had an exp...
United States Chris Lopez Jayson Lopez Forrest Jones Knight Nguyen Exchange Commission

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