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The year in Foreign Corrupt Practices Act (FCPA) enforcement started off with a bang on January 10 with the announcement of a resolution of the outstanding SAP enforcement action. The...
The FINANCIAL -- An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi,The FINANCIAL -- An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co...
US Department of Justice announces charges in 8 Figure Dream Lifestyle case
EYEWITNESS NEWS (WBRE/WYOU) — The U.S. Attorney's Office for the Middle District of Pennsylvania announced Monday that a Jamaican national was sentenced on Thursday, November 9, in federal court in Scranton, to 16 years in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in the United States
Vipshop Holdings Ltd (NYSE: VIPS) reported third-qua