The U.S. Securities and Exchange Commission (SEC) Tuesday charged a New York-based entrepreneur and his companies with making fraudulent misrepresentations in securities offerings to investors who paid tens of millions in hopes of obtaining permanent residency status.
Related Posts
Turkey Secures Extradition of Mafia Suspects After Years on the Run
Armenia hands over two organized crime suspects Turkey wanted for years. Read More
Ex-Mozambique Finance Minister Sentenced in $2B ‘Tuna Bonds’ Fraud Scheme
Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which… Read More
Azerbaijan’s Media Crackdown Continues with New Arrests
Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges. Read More