A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund …
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Tag:
Allegedly
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Regulation
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions of dollars …
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Markets
Robinhood Probed by Florida AG’s Office Over Allegedly ‘Deceptive’ Crypto Pricing Claims
by shayaanby shayaanRobinhood Crypto is under investigation in Florida for allegedly falsely advertising its platform as the least expensive way to buy crypto. In …
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Regulation
Florida Attorney General Probing Retail Trading Giant Robinhood for Allegedly Claiming To Be the Least Expensive Crypto Platform
by shayaanby shayaanFlorida Attorney General James Uthmeier has launched an investigation into Robinhood over allegations that the retail trading giant falsely promotes its crypto …
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Finance
Crypto star GCR allegedly front-ran Teeka Tiwari’s picks, Binance listings
by shayaanby shayaanA trader who famously bet Do Kwon $20 million that his Terra/LUNA scheme would collapse is at the center of a new …
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Regulation
Bitcoin Core Developer Arrested in El Salvador For Allegedly Calling Neighbor ‘Stupid’
by shayaanby shayaanThe developer says he has now been released but was allegedly detained and faced up to eight years in prison after his …
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Regulation
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
by shayaanby shayaanTwo Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 …
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Regulation
Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
by shayaanby shayaanThe world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In …
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Regulation
Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
by shayaanby shayaanThe Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of …
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Regulation
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …
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