PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with…
TRENTON – Acting Attorney General Andrew J. Bruck announced that an unregistered investment adviser was sentenced to 3 years in state prison for stealing over $471,000 from 24 investors he recruited…
RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and…
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67,…
-Video game publisher Electronic Arts Inc named Microsoft executive Chris Suh as its new chief financial officer on Monday, replacing Blake Jorgensen. Suh is currently serving as corporate vice president…
By Patturaja Murugaboopathy – Global financial sector ETFs have seen vast inflows since the start of this year, according to Refinitiv Lipper data, as investors bought into a sector set…
LOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City…
Stock markets broke their single-day record for volatility Monday, having the largest turnaround in 13 years, multiple sources reported. The Dow Jones Industrial Average dropped over 1,000 points Monday before…
By Huw Jones LONDON – Gamification has introduced a new generation of retail investors to financial markets who may not be aware there are few protections in assets like cryptocurrencies,…
Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a…
Lars Schönander on January 24, 2022 With the Federal Reserve’s first meeting of 2022 set for Wednesday, talk of surging inflation and how to deal with it is back in…
TRENTON – Governor Philip D. Murphy and Lt. Governor Sheila Y. Oliver today announced the upcoming launch of the Emergency Rescue Mortgage Assistance Program (ERMA), administered by the New Jersey…
TOMS RIVER, NJ – Ocean County senior citizens are concerned about the recent trend of banks closing local and small community branches. The county is home to one of the…
DUBAI – New York-based Teneo said on Monday it was launching a financial advisory business in the Middle East. The company, which already operates in the fields of strategic communications,…
By Edmund Blair – Lebanon is grappling with a deep economic crisis after successive governments piled up debt following the 1975-1990 civil war with little to show for their spending…
By Katya Golubkova MOSCOW – Russian assets are under pressure as investors worry about the possible extension of U.S. sanctions or new EU measures targeting officials, banks and the energy…
TRENTON, NJ – Senator Kristin Corrado wrote to New Jersey’s health commissioner seeking financial details about the Department of Health’s holiday season advertising campaign featuring school-age children asking for COVID…
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court…
The stock market tumbled Monday as COVID-19 cases surge worldwide and countries head toward lockdowns triggered by the emerging omicron variant, multiple sources reported. The Dow Jones Industrial Average, an…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications…
LOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real estate investment con that caused…
The White House flagged the art market as a potential vector for financial corruption in a report Monday, but it made no mention of the ethical concerns raised by watchdogs…
Assistant U. S. Attorney Daniel Silva (619) 546-9713 NEWS RELEASE SUMMARY—December 3, 2021 SAN DIEGO – Global Gold Exchange, LLC and its managers, Richard M. Owen, James Warren, and Jeffrey…
The Washington Post published an article Thursday arguing that gasoline prices aren’t actually very high despite “recent commentary” on the issue. Rising gasoline prices are a consequence of inflation, which…
Almost half of Americans said soaring prices created some form of financial hardship for their households, while 10% reported that they are experiencing “severe hardship,” according to a Gallup poll…