Wells Fargo manipulated bond market, defrauded investors, former exec claims
The ex-employee accused the lender of retaliating after he repeatedly flagged a “deliberate and unlawful scheme to defraud the public”.
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A federal jury convicted Andrew Left of securities fraud, siding with prosecutors who accused him of using his media savvy and reputation as a stock savant to manipulate shares in a way that would reward his trades
A federal jury in Los Angeles found that Left defrauded other investors with insincere opinions designed to move stock prices in his favor.
ALHC Stock Clocks Worst Day In Over 2 Years On Whistleblower Financial Manipulation Allegation
Hakan Kardes claims in the suit filed in the U.S. District Court for the Central District of California that the company forced him to resig
DOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg
A former contestant on 'The Apprentice' is one of the persons urging the DOJ to drop the charges, the report said.
Former employee sues BDC Capital for wrongful dismissal
Claim alleges “hostile work environment” and concerns over D-Wave sale. The post Former employee sues BDC Capital for wrongful dismissal fir
EFCC Arraigns Ex-Cct Chairman, Danladi Umar, for Fraud
[Premium Times] EFCC accused Mr Umar of receiving gratification from contractors who worked on projects for the Code of Conduct Tribunal.
Former Chicago Housing Authority director indicted for allegedly taking $421,000 in kickbacks
The former Chicago Housing Authority property director is facing federal charges for allegedly funneling millions of dollars worth of work t
chicagotribune.com·26d ago
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