Discovery Capital raised approximately $2.7 million through the use of a network of primarily unlicensed sales agents using high pressure sales tactics ...
IIHC to pay $6,060,000 in restitution to victims of its fraud and a $6,060,000 civil monetary penalty, as a result of violating the Commodity Exchange Act.
Lefford, age 44, was employed as the house manager for the South Hampton, New York residence of Robert F. X. Sillerman, a leading entertainment industry entrepreneur.
Stewart also agrees to a five year bar from serving as a director of a public company and a five year limitation on the scope of her service as an officer or employee of
GSK, under a separate settlement of a private class action suit in federal court in Boston, will also establish a national restitution fund of approximately $40 million
former felon and his wife with orchestrating a fraud scheme to inflate the price of WebSky, Inc., a San Francisco-based penny stock company, using spam email.
has filed a class action lawsuit in the United States District Court for the District of Nevada on behalf of all persons and entities who purchased or otherwise acquired
Securities and Exchange Commission's motion for summary judgment and entered a final judgment against Anthony Sciuto, the president and CEO of BodyScan Corporation