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Crime: Page 110

SEC sues UK-based trader for hacking into broker-dealers accounts
Trading fraudThursday June 23, 2016 5:34PM ET
The Securities and Exchange Commission (SEC) has obtained an emergency court order to freeze the assets of a United Kingdom resident.
Conspiring to export specialty metals to Iran
Metallic powderThursday June 23, 2016 5:33PM ET
Federal court in Brooklyn, Erdal Kuyumcu, CEO of Global Metallurgy, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act in connection with the export of specialty metals from the U.S. to Iran.
Jewelry fraud around the United States
Jewelry fraudThursday June 23, 2016 5:32PM ET
Six individuals charged in scheme to defraud merchants out of jewelry and diamonds. Defendants, including two who were incarcerated at the time, conspired to obtain jewelry and diamonds using counterfeit checks.
German prosecutors open investigation of former VW CEO Martin Winterkorn
Martin WinterkornMonday June 20, 2016 10:18AM ET
German prosecutors have opened an investigation of former Volkswagen CEO Martin Winterkorn and another executive.