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By Raymond L. Dirks and Leonard Gross. New York: McGraw Hill Book Company, 1974. ISBN 978-0070170254; The Impossible Dream: The Equity Funding Story; The Fraud of the Century. By Ronald L. Soble and Robert E. Dallos. New York: G. P. Putnam's Sons, 1975. ISBN 978-0399113789
Equity Trust Company. ... Fraud: The Securities and Exchange Commission issued an investor alert about the risks of self-directed IRAs, including fraud. The SEC says to be aware of fake custodians ...
Greg Evan Lindberg (born 1970) is a convicted American insurance fraudster [1] and former business executive and founder of Global Growth, a conglomerate private-equity firm.
Misappropriation of assets – often called defalcation or employee fraud – occurs when an employee steals a company's asset, whether those assets are of monetary or physical nature. Typically, assets stolen are cash, or cash equivalents, and company data or intellectual property. [5]
The former owner of rare-jewelry seller Fred Leighton was arrested Monday and charged with engaging in a fraud and embezzlement scheme that caused the company to enter bankruptcy protection in 2008.
Lorenzo v. Securities and Exchange Commission, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.. The Supreme Court held that someone who disseminates false statements to potential investors with the intent to defraud those investors can be held liable under subsection b of Rule 10b-5 of the Securities Exchange Act of 1934, even if they personally were not ...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their stories of fraud — say they’ve now lost trust in the bank Serah Louis June 14, 2024 at 3 ...
After becoming a public company in August 2005, it was revealed that Phillip R. Bennett, the company's CEO and chairman, had concealed $430m of bad debts. Its underwriters were Credit Suisse First Boston, Goldman Sachs, and Bank of America Corp. The company entered Chapter 11 and Bennett was sentenced to 16 years in prison. Bear Stearns: United ...