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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. He also donated large sums of money to political causes.
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...
Following is a list of securities frauds (also called stock frauds or investment frauds): 2003 Mutual-fund scandal: A number of major brokerages and mutual fund firms were accused of various deceptive acts that disadvantaged customers. Among them were late trading and market timing.
The alleged fraud involved lying to US investors while offering to sell bonds of the company Adani Green Energy. The alleged lie was denying that the firm paid, or had promised to pay, bribes (about $265 million worth) to Indian government officials. Gautam Adani is in India and is not expected to be arrested.
On Thursday, New York’s attorney general filed a lawsuit against three digital asset firms that were caught up in the collapse of Bankman-Fried’s empire last fall — Gemini Trust, Genesis ...
A major bank has issued a warning about crypto investment scams, with victims standing to lose more than £10,000 on average and young adults often being particularly at risk.
On April 27, 2022, Hwang and former Archegos CFO, Patrick Halligan, were arrested and charged with racketeering conspiracy, securities fraud, and wire fraud in connection the company's 2021 collapse. [35] [36] In a 59-page indictment, Manhattan federal prosecutors alleged that Hwang and Hallligan schemed to manipulate stock prices. [35]
The independent accounting firm for Trump Media & Technology Group has been charged by the Securities and Exchange Commission with substantial fraud.. BF Borgers, and its owner Benjamin F. Borgers ...