Bahamian Regulator Says It Seized $3.5 Billion From FTX To ‘Safeguard’ It Bahamian Regulator Says It Seized $3.5 Billion From FTX To ‘Safeguard’ It John Hugh DeMastri on December 30, 2022 The Securities Commission of The Bahamas announced late Thursday that it had seized…
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds