Bankrupt NJ Developer Gets Cease-And-Desist
The New Jersey Bureau of Securities issued a cease-and-desist order against the NRIA, accusing it of $630 million in fraud.
Source: therealdeal.com
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NRIA INVESTOR ALERT: Kaplan Fox & Kilshiemer LLP Notifies
NEW YORK, Jan. 18, 2023 (GLOBE NEWSWIRE) -- Kaplan Fox & Kilsheimer LLP www.kaplanfox.com is investigating claims on behalf of investors in the NRIA...
Source: globenewswire.com
How Madoff's Fraud Led to the SEC Whistleblower Program
Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.
Source: natlawreview.com
Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes
Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…
Source: lexology.com
Iloilo mayor cancels press conference regarding son's indictment in US court for $650 million scam – Manila Bulletin
ILOILO CITY -- Mayor Linda Grabato of Mina town, Iloilo province cancelled the scheduled press conference on Tuesday, Oct. 25, regarding the indictment of his son in the United States (U.S.) involving an alleged $650-million investment scam. In a message sent to the Iloilo Provincial Capitol Press
Source: mb.com.ph