Robert Cassino, of Long Beach, Joseph Rivera, of Elmont, among group charged with securities fraud
The defendants allegedly lied to investors regarding hidden fees while stealing millions of dollars, federal prosecutors said.
Shareholder Rights Advocates at Levi & Korsinsky Investigate Harmonic Inc. (HLIT) Regarding Possible Securities Fraud Violations
NEW YORK, NY / ACCESS Newswire / February 14, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of Harmonic ...
Bolt’s lawyer slams ‘victim-blaming’ in SSL fraud scandal, calls out gov’t for failing investors
The attorney representing Usain Bolt in the Stocks and Securities Limited (SSL) fraud case where US$12 million was swindled from his investment account is condemning the public for what he described ...
Business Wire21h
TTD BREAKING NEWS: The Trade Desk, Inc. 30% Stock Drop Triggers Securities Fraud Investigation; Investors are Urged to Contact BFA Law if they Suffered Losses
The Trade Desk, Inc. investors that lost money are encouraged to contact BFA Law about its securities fraud investigation into the Company.
Regtechtimes on MSN9h
Three Defendants Charged in Pre-IPO Fraud Scheme Targeting Investors
Earlier today, a federal court in Brooklyn unsealed an indictment, revealing that three sales executives have been charged in ...
Odessa American4h
Texas Supreme Court dismisses state bar’s lawsuit against Ken Paxton for challenging 2020 presidential election
The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.
India Today on MSN2h
Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one ...
Access WDUN35m
Prosecutor who quit after refusing to drop Adams case says she's confident he 'committed the crimes'
Before resigning, the top federal prosecutor in Manhattan told her boss that she was confident that New York City Mayor Eric ...
Manhattan U.S. Attorney resigns after Trump DOJ order to drop case against Mayor Adams
The stunning development comes amid widespread speculation as to whether she would follow through on the directive and after ...