By Simon Jessop and Kate Abnett – The European Commission’s draft proposal that natural gas and nuclear energy should be labelled as green investments has split money managers. Below are …
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Investors
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– Unilever unveiled plans on Tuesday to cut about 1,500 management jobs in an overhaul aimed at easing shareholders’ concerns after a failed acquisition and news an activist investor had …
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By Gertrude Chavez-Dreyfuss NEW YORK – Worries over a more hawkish Federal Reserve are roiling asset markets around the globe, and this week’s monetary policy meeting may offer insight into …
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The stock and oil markets surged Monday as investors brushed aside concerns that the Omicron variant of COVID-19 would slow economic growth in the near future. The S&P index, which …
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Electric truck manufacturer Nikola announced Tuesday it had settled fraud charges with the Securities and Exchange Commission (SEC), agreeing to pay the regulator $125 million. The settlement is in response …
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A group of activist investors are pressuring major tech companies to overhaul their culture and business structure, proposing shareholder resolutions aimed at reorganizing senior leadership, ending certain business practices and …
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Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
by DOJ PressCHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., …
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Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of …
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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
by DOJ PressCHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and …
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PITTSBURGH, PA – A resident of Greene County pleaded guilty in federal court to a charge of conspiracy to commit mail fraud and wire fraud, Acting United States Attorney Stephen …
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A group of cryptocurrency investors are planning on buying a copy of the U.S. Constitution at a Sotheby’s auction Thursday. The group, known as ConstitutionDAO, is a ‘decentralized autonomous organization’ …
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Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …
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Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, who was convicted of conspiracy …
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New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
by DOJ PressTRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that raised more than $4 million and …
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Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
by DOJ PressThe owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60, …
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COLUMBIA, S.C. – The Securities Division of the Office of the South Carolina Attorney General is warning investors about a growing number of online schemes in which bad actors are …
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NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket …
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Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as …
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SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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Twitter proposed an $800 million dollar settlement agreement to resolve all claims the company misled investors regarding its user and engagement data, the company announced Monday. Twitter submitted the agreement …