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SEC Charges Advisory Firm La Mancha and its Owner David Kushner with Fraud
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp. with defrauding nearly two dozen investors out of approximately $2.1 million in a series of private securities… Full…
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Denver, Colorado – Brian Watson, a prominent self-made Colorado businessman, has filed a federal lawsuit against Chicago, IL and La Jolla, CA socialite Laura S.…
Anaheim, California — Anaheim Personal Injury Lawyers – Ibrahim Law Firm, a premier personal injury law firm based in Anaheim, is excited to announce the…
Anaheim, California — Anaheim Personal Injury Lawyers – Ibrahim Law Firm, a premier personal injury law firm based in Anaheim, is excited to announce the…
The Securities and Exchange Commission today announced it will encourage investors to choose their information sources wisely during World Investor Week (WIW) 2024, which takes…
Detroit, Michigan – Lisa Esser of Sommers Schwartz, along with Megan Bonanni and Kevin Carlson of Pitt, McGehee, Palmer, Bonanni & Rivers, has filed a…
Detroit, Michigan – Lisa Esser of Sommers Schwartz, along with Megan Bonanni and Kevin Carlson of Pitt, McGehee, Palmer, Bonanni & Rivers, has filed a…
NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders, the U.S. Attorney…
ALBANY, NEW YORK – Annmarie Ditoro, age 42, of Schenectady, New York, pled guilty yesterday to multiple counts of social security fraud, announced United States…
Today, U.S. Secretary of Commerce Gina Raimondo and Indian Minister of Commerce and Industry Piyush Goyal convened the 6th ministerial level meeting of the U.S.-India…
Daytona Beach, Florida – In a tragic incident in the fall of 2020, Jeffrey Watson, a 48-year-old former firefighter-paramedic, drowned in a rip current off…