United States Fannie Mae Earmarks $752 Million for Losses in Fraud from Multifamily Property Loans, Decline in Multifamily Values & Increase in Delinquencies, Reports...
UK FCA Secures $7.3 Million Confiscation UK Court Order Against Convicted Guy Flintham in $23 Million Fraudulent Investment Scheme with Over 240 Investors, Sentenced...
UK London Court Orders ex-Goldman Sachs Analyst Mohammed Zina to Pay $727,000 (£586,711) Within 3 Months in Asset Confiscation for Insider Trading & Fraud,...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...
United States Department of Justice & Federal Reserve Fine American Express $230 Million to Resolve Fraud Investigation of Providing Tax Avoidance Schemes to Sell...
United States SEC Charged Arete Wealth Entities & Staffs Including Chief Compliance Officer & General Counsel for Fraud, Cover-Up, Record-Keeping & Violating Securities Law,...
United States CFTC Fines Mosaic Exchange & Owner CEO Sean Michael $1.1 Million for Operating Fraudulent Digital Asset Commodity Scheme by Soliciting 18 Individuals...
Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors...
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