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SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud Scheme
The Securities and Exchange Commission today charged Ramil Palafox for orchestrating a fraudulent scheme that raised approximately $198 million from investors worldwide and for misappropriating more than $57 million of investor funds. According to the… Full report at: Read More
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Detroit, Michigan – Sommers Schwartz, PC, a premier litigation firm based in Detroit, is investigating allegations of sexual misconduct by the late Father Timothy Desrochers,…
Package delivery drones are coming to our doorsteps in the future, and NASA wants to make sure that when medication or pizza deliveries take to…
CHIPS Award Will Support Micron’s 20-year Manufacturing Vision to Expand Leading-Edge DRAM Production in Idaho and New York CHIPS PMT Would Support Expansion of Virginia…
U.S. Attorney’s Office, Western District of Pennsylvania PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on December 5, 2024, to…
U.S. Attorney’s Office, District of Massachusetts BOSTON – A Lawrence man was charged today in federal court in Boston with scheming to fraudulently obtain and…
The Securities and Exchange Commission today charged Morgan Stanley Smith Barney LLC (MSSB) with failing to reasonably supervise four investment adviser and registered representatives (hereafter,…
The Securities and Exchange Commission today charged Denver resident Ian G. Bell with securities fraud for lying to investors and misappropriating their funds in connection…
The Securities and Exchange Commission today announced that Haoxiang Zhu, Director of the Division of Trading and Markets, will depart the agency effective Dec. 10,…
A Florida man was sentenced today to 15 years in prison for his role in a wide-ranging conspiracy to defraud Medicare by billing over $67…
Westport, Massachusetts – The Law Office of Patricia Bloom-McDonald is excited to announce that our founding attorney, Patricia Bloom-McDonald, is offering pro bono 15-minute consultations…