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The CEO, Keith Berman, was sentenced on Friday to seven years in prison for the fraud that led to $28 million in investor losses, according to the Department of Justice.
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Mark (Meir) Nordlicht (born 1968) is the founder and former chief investment officer of (now defunct) Platinum Partners, a U.S. based hedge fund, which came to be known for its investment strategies becoming the subject of a series of controversial and legal actions.
[1] [75] [17] [78] His case was assigned to the U.S. District Court for the Central District of California, before U.S. District Judge Dale S. Fischer. [1] On March 2, 2023, he resigned as Ontrak CEO and Chairman. [8] On January 31, 2024, a superseding indictment was filed, charging Peizer with additional counts of securities fraud and insider ...
WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...
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In October 2017, Kapoor was arrested in Arizona and charged with RICO conspiracy, conspiracy to commit wire fraud, and conspiracy to violate the Anti-Kickback Law. [10] The charges stem from allegations that he participated in a scheme to bribe doctors to prescribe fentanyl , a powerful synthetic opioid manufactured under the brand name Subsys ...
A Wisconsin dentist is charged with federal health care fraud for breaking teeth so could cap them and charge insurance companies for the work. Skip to main content. 24/7 Help. For premium support ...