NEWARK, N.J. – The former CEO of a publicly traded healthcare services firm pleaded guilty to conspiracy to commit securities fraud in a scheme that defrauded investors out of hundreds …
Topic:
investor
-
-
TRENTON, N.J. — A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that siphoned more than $2 million from investors through …
-
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …
-
TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend …
-
LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai, …
-
TRENTON, NJ – Aron Puretz, a 53-year-old real estate investor from New Jersey, pleaded guilty today to participating in a sophisticated mortgage fraud conspiracy. Over several years, Puretz and his …
-
(Reuters) – Billionaire investor Nelson Peltz plans to vote for Donald Trump, citing concerns over 81-year-old President Biden’s fitness for office, the Financial Times reported on Tuesday. “It will probably …
-
DCNF Reporter Reveals How China-Linked Investor Owns Pentagon Contractor Harold Hutchison on March 16, 2024 A Daily Caller News Foundation reporter detailed how a Department of Defense (DOD) contractor is …
-
NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the …
-
BERLIN (Reuters) -Volkswagen said it was sticking to its financing timeline for battery unit PowerCo to seek a strategic investor this year, after Bloomberg reported that it was pushing back …
-
By Laura Matthews and Tom Westbrook NEW YORK/SINGAPORE (Reuters) – A liquidation order for China’s most debt-laden developer begins a drawn-out process for creditors that is likely to lay bare …
-
SHANGHAI (Reuters) – A Shanghai-listed fund that holds U.S. stocks took the unusual step of suspending trading on Friday, saying it was necessary to protect investors after prices hit record …
-
By Dawn Chmielewski (Reuters) – Activist investor Trian Fund Management on Thursday pushed in a regulatory filing for election of its nominees to Walt Disney’s board of directors, saying fresh …
-
By Svea Herbst-Bayliss NEW YORK (Reuters) – ValueAct Capital, which has pushed for changes at companies ranging from Salesforce to Microsoft, returned 39% last year, an investor familiar with the …
-
(Reuters) -Activist investor Elliott Investment Management has built a roughly $1 billion stake in Match Group and plans to push the Tinder dating app owner to take steps to improve …
-
FRANKFURT (Reuters) – Investor morale in the euro zone improved for the third consecutive month in January to its highest level since May, but a turnaround for the 20-country currency …
-
NEW YORK (Reuters) -Billionaire investor William Ackman’s hedge fund Pershing Square Capital Management returned 26.7% last year, beating the broader stock market gains and bouncing back from a loss in …
-
By Hannah Lang (Reuters) – U.S. financial technology companies that popularized amateur stock trading are pushing into fixed income in a bid to capitalize upon growing retail investor interest sparked …
-
(Reuters) – Activist investor Nelson Peltz nominated himself and former Walt Disney executive James “Jay” Rasulo to the board of the 100-year-old media company on Thursday, his second attempt this …
-
(Reuters) – Activist investor Elliott Investment Management said on Friday that the exit of Crown Castle CEO Jay Brown, who will be leaving in January, was a step in the …
-
BERLIN (Reuters) – Investor morale in the euro zone improved at the start of December for the third month in a row, although it remained uncertain whether this was the …
-
By Svea Herbst-Bayliss NEW YORK (Reuters) -Jeff Ubben, one of Wall Street’s most prominent activist investors, is shutting down Inclusive Capital Partners three years after starting the firm designed to …
-
By Svea Herbst-Bayliss and Samrhitha A (Reuters) -Activist investor Elliott Investment Management on Monday said it was ready to nominate directors at Crown Castle International and push for the ouster …
-
By Lewis Krauskopf, David Randall and Saqib Iqbal Ahmed NEW YORK (Reuters) – Signs the U.S. stock market rally is broadening from the so-called Magnificent Seven of mega-cap growth and …
-
SYDNEY (Reuters) – EIG Partners CEO Blair Thomas said on Thursday the consortium behind the $10.6 billion bid for Origin Energy was “done” negotiating with top shareholder AustralianSuper in an …