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This Week In Securities Litigation (Week of November 7, 2022)

The Commission continued to file new cases in a variety of areas. The areas addressed this week include; insider trading, offering fraud, financial… ....

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Instagram influencer Jay Mazini pleads guilty to Ponzi scheme

Instagram influencer Jay Mazini from Edgewater, accused of scamming investors out of millions, pleaded guilty to federal fraud charges. ....

New York , United States , Hannan Adelynorthjersey , Peggy Kuo , Kaitlyn Kanzler , Lauren Elbert , Jebara Igbara , Jay Mazini , Frederic Block , Thomas Fattorusso , Amjad Mashal , Revenue Service Criminal Investigation , New Jersey Instagram , Passaic County Jail , Muslim American , Special Agent , Charge Thomas Fattorusso , Internal Revenue Service Criminal , Halal Capital , Prosecutor Lauren , Eastern District , New York Judge Peggy Kuo , Bergen County Jail ,

Instagram star 'Jay Mazini' pleads guilty to Bitcoin scam in NYC

Jebara Igbara, who amassed nearly a million followers as Jay Mazini, entered his guilty plea in Brooklyn federal court and could face a possible 10-year prison sentence as part of his plea agreement in the Bitcoin scam. ....

New York , United States , New Jersey , Jebara Igbara , Jay Mazini , Halal Capital , Magistrate Judge Peggy Kuo Wednesday , Range Rover ,