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Massachusetts Florida man pleaded guilty foreign exchange trading scheme to steal 30 million from investor victims. Patrick Gallagher Middleborough Massachusetts and Michael Dion Orlando Florida devised scheme solicit victims to invest in foreign exchange company.
The Commodity Futures Trading Commission, under a reconstituted Commission, is signaling a new era of aggressive enforcement of the Commodity Exchange Act. Significant...
<p><span>Thank you very much for inviting me here to speak with you all today. I’m so glad to be here, especially because my very first meeting as a Commissioner was with ACSA. It just seems right that my first keynote speech is with you all too. And it’s an honor to be part of a historic Commission, and the first full Commission in over two years—finally. I know a lot of people have been waiting for this.</span></p>
A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money-- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...
A superseding indictment was unsealed today in the Southern District of Iowa charging the former Chief Financial Officer of publicly traded reinsurance company, IRB Brasil Resseguros SA, aka IRB Brasil RE, for fraudulently propping up its stock price by spreading false information that U.S. investment firm Berkshire Hathaway Inc. had invested in IRB.