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In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
Studies find employees involved in about 25% of all business fraud cases Cases of theft like Hanson's may sound surprising but actually are common worldwide, studies have found.
Caroline Ellison was sentenced to 2 years in prison for her role in the $11 billion FTX fraud. Prosecutors and her lawyers both asked for zero time behind bars — but it was up to a judge.
Yet another investor fraud trial is starting today. Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture
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The justices ruled in a 6-3 vote that people accused of fraud by the SEC, which regulates securities markets, have the right to a jury trial in federal court. ... The Supreme Court strips the SEC ...
Around 2014, Charles C. Liu and Xin Wang, a married couple and U.S. citizens in California, sought out investments from several Chinese companies while claiming that they were going to use the money to build a cancer treatment center, through which they would later establish a means for investors to obtain an EB-5 visa.
The Texas case in question is one Trump filed in November against CBS News, alleging the network violated Texas' consumer fraud statute by deceptively editing a "60 Minutes" interview with Harris.