his month, judgment was entered against David Gilbert Saffron and Circle Society, Corp., a Nevada corporation, for fraudulently soliciting nearly $16 million in Bitcoin and U.S. dollars for…
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On December 3, 2020, Vitol Inc. entered into a deferred prosecution agreement with the U.S. Department of Justice, deferring criminal prosecution of Vitol’s fraudulent, manipulative and deceptive conduct,…
Affinity fraud is an investment scam that targets potential investors that belong to a specific group, such as religious or ethnic communities, professional groups, racial minorities, the elderly, etc. Scammers...
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As tax season approaches and you begin to review your financial/investment records, we encourage you to be on the lookout for financial negligence or fraud. Because the overall market has...
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In a Securities and Exchange Commission default judgment, Dawn J. Bennett was barred from the financial services industry and fined $4 Million. Bennett, claiming that the SEC administrative…
