BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …
Topic:
Fraudulent
-
-
PITTSBURGH, PA – One resident of Munhall, PA, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, Acting United States Attorney Stephen R. Kaufman …
-
FLINT – A former pastor and his associate have been sentenced for their role in a multi-year Ponzi scheme that defrauded more than 140 individuals from multiple states out of …
-
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme
by DOJ PressThe U.S. District Court for the Southern District of Florida entered a permanent injunction against three individuals and two companies who had been operating an international mail fraud scheme. The …
-
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in …
-
Coinseed Put Thousands of Investors’ Money at Risk Despite Ongoing Lawsuit NEW YORK – New York Attorney General Letitia James today secured a judgment against the virtual currency trading platform …
-
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax …