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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 ...
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
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 Metis CPAs, LLC and its California professional services firm, Prager Metis CPAs LLP, (together, Pr...
Brent Seaman has been charged with running a Ponzi scheme in Naples, and spending investor money on himself. He's been in trouble before.
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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