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…
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…