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Crime: Page 105

Federal court orders Intelligent Trades to pay in nearly $1.5 million
CFTCAugust 2, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent order for Permanent Injunction against Ghassan Tawachi of Irvine, Ca., and his firm Intelligent Trades of Florida.
Arizona telemarketer Publishers Service Office fined $110,000
Mark BrnovichAugust 1, 2016 ET
Attorney General Mark Brnovich's office obtained a $110,000 judgment against Burudi Mwonyoni and his company, Publishers Service Office.
Ireland sends three bankers to jail over 2008 banking meltdown
Willie McAteerAugust 1, 2016 ET
Three senior Irish bankers were jailed for up to three-and-a-half years for conspiring to defraud investors in the prosecution after the 2008 banking crisis that crippled Ireland.
SG Hylan Motors dealerships unlawfully collected over $2m
SG Hylan MotorsJuly 30, 2016 ET
New York Attorney General Eric T. Schneiderman announced a lawsuit against two Staten Island dealerships owned by SG Hylan Motors Corp. d/b/a Honda of Staten Island, Staten Island Honda, Nissan of Staten Island and Staten Island Nissan.
Two Israeli companies fined for off-exchange binary options trading, fraud
Northern DistrictJuly 30, 2016 ET
Two Israeli web-based binary options firms will have to pay for violating the Commodity Exchange Act’s ban.
South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case
Marty JackleyJuly 29, 2016 ET
South Dakota Attorney General Marty Jackley announced that South Dakota has reached a civil settlement agreement with Advanced EyeCare, P.C., of Sioux Falls in a case involving Medicaid payments.
SC Malaysia charges Kencana Petroleum ex-director for insider trading
Kencana PetroleumJuly 29, 2016 ET
The Securities Commission Malaysia (SC) charged a former Executive Director of Kencana Petroleum and two other individuals with insider trading.
New York reaches agreement with Zipcar for charging 5,000 consumers damage fees
ZipcarJuly 29, 2016 ET
Attorney General Eric T. Schneiderman's office has reached a settlement with the car company Zipcar for routinely charging New York consumers damage fees for rental vehicles in violation of New York law.
Cemex to reduce harmful air pollution, pay $1.69 million
CemexJuly 28, 2016 ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Cemex.
FAS investigates largest metallurgical companies in Russia
MechelJuly 27, 2016 ET
FAS has exposed elements of violating the antimonopoly law on the armature market. The regulator is investigating EVRAZ ZSMK, Severstal, ChMK (Mechel) and commercial intermediaries of these companies.
Miami-Dade fraud schemes end with jail and $83.7m in restitution
Miami-DadeJuly 27, 2016 ET
A Miami-Dade psychiatrist was sentenced for participating in various schemes to defraud Medicare, Medicaid, the U.S. Social Security Administration, and the U.S. Citizenship and Immigration Services.
Money return for students defrauded by Corinthian Colleges
Corinthian CollegesJuly 27, 2016 ET
Washington, D.C. Attorney General Karl A. Racine announced that the United States Department of Education is providing forgiveness of federal student loans to eligible former students of Corinthian Colleges (Everest, WyoTech, or Heald) who live in the District.

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