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CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC | Cadwalader, Wickersham & Taft LLP

The Consumer Financial Protection Bureau (“CFPB”) announced a proposed consent order on December 1 intended to address a scam engaged in by a company called Loan Doctor, as well as by. ....

Edgar Radjabli , Consumer Financial Protection Bureau , Securities Exchange Commission , Wickersham Taft , Apis Capital Management , Loan Doctor , Director Chopra , Healthcare Finance Savings , Exchange Commission , Apis Tokens ,

CFPB Addresses Scam Engaged in by a Company Called Loan Doctor

The Consumer Financial Protection Bureau CFPB announced a proposed consent order on December 1 intended to address a scam engaged in by a company called Loan Doctor, as well as by the company’s founder, Edgar Radjabli. ....

Edgar Radjabli , Consumer Financial Protection Bureau , Securities Exchange Commission , Apis Capital Management , Loan Doctor , Director Chopra , Healthcare Finance Savings , Exchange Commission , Apis Tokens , Consumer Financial Protection Bureau , Oan Doctor Scam , Edgar Radjabli ,

SEC accuses South Florida businessman of stock fraud, proposes $600,000 settlement.

SEC accuses South Florida businessman of stock fraud, proposes $600,000 settlement.
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Dentist-Turned-Investment Adviser Charged in Three Frauds by SEC

Dentist-Turned-Investment Adviser Charged in Three Frauds by SEC
ai-cio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ai-cio.com Daily Mail and Mail on Sunday newspapers.

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SEC drills into dentist-turned-adviser for three frauds

The SEC charged Edgar M. Radjabli of Florida, formerly a practicing dentist, and two businesses he controlled with three securities frauds. ....

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