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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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Bills Moving Through the U.S. Congress
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San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…
Stamford, Connecticut – Michael Arrigo has been admitted as an expert in physician compensation by the Superior Court in Stamford, Connecticut. The Court denied a…
The Securities and Exchange Commission today announced that it filed 583 total enforcement actions in fiscal year 2024 while obtaining orders for $8.2 billion in…
The Securities and Exchange Commission today announced that broker-dealers Webull Financial LLC, Lightspeed Financial Services Group LLC, and Paulson Investment Company, LLC have agreed to…
The Securities and Exchange Commission today announced settled charges against United Parcel Service Inc. for materially misrepresenting its earnings because it failed to follow generally…
PORTLAND, Maine: A Berwick woman was sentenced today in U.S. District Court in Portland for Social Security fraud. U.S. District Judge Nancy Torresen sentenced Suzanne Hercock, 47,…
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…
Denver, CO – A federal lawsuit charges the City and County of Denver, Office of the Mayor, and Ben Sanders, Chief Equity Officer of the…
The Securities and Exchange Commission today announced that its 33rd Chair, Gary Gensler, will step down from the Commission effective at 12:00 pm on January…
NASA supercomputers are shedding light on what causes some of the Sun’s most complex behaviors. Using data from the suite of active Sun-watching spacecraft currently observing the…