Por: WPTV Crime July 27, 2023
FORT LAUDERDALE, Fla. — The former chairman of 1 Global Capital in Hallandale Beach was indicted in orchestrating a scheme that defrauded more than 3,400 investors in 42 states of $250 million. Four others, including two men from Palm Beach County have already pleaded guilty to securities fraud.Carl R. Ruderman, 81, of Miami-Dade County, was indicted Tuesday in the South District of Florida in Fort Lauderdale.Alan G. Heide, 65, of Lake Worth... + full article
MarketWatch USA Business March 10, 2023
California regulators later on Friday. Below is the same list of that showed similar red flags to those shown by SVB Financial through the fourth quarter. This time, we will show how much they reported in unrealized losses on securities — an item that played an important role... + más
Top Silicon Valley Bank execs worked at notoriously troubled Lehman Brothers, Deutsche Bank | New York Post
Silicon Valley Bank Collapse Suggests 0% Reserve Requirement Won’t Halt Bank Runs | Forbes
MarketWatch USA Politics March 10, 2023
Forbes USA Business January 14, 2023
Tyler, left, and Cameron Winklevoss own the crypto exchange Gemini. The SEC on Thursday charged ... [+] Gemini and Genesis Global Capital for allegedly selling unregistered securities. Getty Images The U.S. Securities and Exchange Commission (SEC) Thursday alleging that crypto... + más
Winklevoss twins' crypto exchange Gemini to contribute $100 million to Genesis bankruptcy recovery | CNBC
Crypto Exchange Gemini Modifies Terms Of Service As Gemini Dollar, Its Own Stablecoin, Gets Caught In Market Contagion | Forbes
The Boston Globe USA Nation December 29, 2022
A new coronavirus variant dubbed XBB has swiftly spreading in the Northeast, jumping from about 35 percent of cases during the week ending Dec. 17 to just over half of cases last week, according to .Here’s a quick primer on what we know about the variant.It is more... + más
Highly Immune Evasive Omicron XBB.1.5 Variant Is Quickly Becoming Dominant in U.S. as It Doubles Weekly | NBC 6 South Florida
Highly immune evasive omicron XBB.1.5 variant is quickly becoming dominant in U.S. as it doubles weekly | CNBC
ABC News USA Business December 15, 2022
We're going to keep growing and making a lot of money, social media influencer Zack Morris said during a Dec. 11 on Twitter.I never dump on my followers.... he tweeted in February.Morris, whose real name is Edward Constantinescu, might not be making so much money anymore.... + más
SEC says social media influencers used Twitter and Discord to manipulate stocks | NBC News
DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump scheme | CNBC
Los Angeles Times USA Business December 15, 2022
The promise was simple: Follow them and get rich. Eight influencers, based from California to Florida, promoted themselves on social media as financial gurus who could pick winning stocks. But in reality, federal authorities said, it was a pump and dump scheme, in which the... + más
Under the Influence: New Study Shows Black Influencers Make 35 Percent Less Than White Counterparts | The Root
Fox Business USA Business October 13, 2022
Check out what's clicking on FoxBusiness.com Two men charged with securities fraud for an alleged scheme involving a $100 million New Jersey deli during a court hearing on Tuesday. Peter Coker Sr., 80, and James Patten, 63, were arrested in North Carolina last month. They... + más
Three men charged with fraud in $100 million New Jersey deli scheme | CNBC
$100 million N.J. deli scheme leads to federal charges against a father and his son | NBC News
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