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Trump Media: Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud' - Vimarsana News

Trump Media: Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'

The Securities and Exchange Commission (SEC) charged auditing firm BF Borgers and its owner, Benjamin F. Borgers, with "massive fraud" for deliberate failures in over 1,500 audits. Despite being hired by Trump Media and Technology Group just 37 days prior, the charges are unrelated to their work for the company. The firm agreed to a $12 million fine, with Benjamin Borgers facing a $2 million fine and both agreeing to permanent suspensions from handling SEC-related matters. The SEC found that BF Borgers fabricated documentation, failed to follow accounting rules, and falsely stated th...

Lyft: Lyft to pay $10 million civil penalty over disclosure failures - Vimarsana News

Lyft: Lyft to pay $10 million civil penalty over disclosure failures

Lyft has agreed to pay $10 million to settle Securities and Exchange Commission charges it failed to disclose a board member's financial interest in a transaction involving the company, the U.S. regulator said on Monday.

Quantstamp Agrees To Pay $3.4M After SEC Charges Over $28M ICO - Vimarsana News

Quantstamp Agrees To Pay $3.4M After SEC Charges Over $28M ICO

The US Securities and Exchange Commission (SEC) has accused blockchain security company Quantstamp of holding an unregistered initial coin offering (ICO) of "crypto asset securities."

Source: yahoo.com
SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud - Vimarsana News

SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud

The Securities and Exchange Commission today charged Scott A. Miller, his son-in-law Brett M. Bartlett and their companies for fraudulent securities offerings that raised at least $20.

Two Executives Charged For Using Malta Entity To Steal $75 Million - Vimarsana News

Two Executives Charged For Using Malta Entity To Steal $75 Million

Knights Hospitaller Chivalric Order, buccaneering history, quasi-national status emphasize peculiar status of Malta, possibly why two North Carolina businessmen involved with insurance companies and reinsurance trust selected Malta as site for registered investment adviser.