Tag: Securities fraud
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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison-OxBig News Network
Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison in Ponzi scheme.Source: MJ CapitalA Florida woman who...
Swiss wealth manager Lombard Odier indicted for money laundering-OxBig News Network
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one of Switzerland's oldest private...
Ex-Wamco CIO Ken Leech Charged Over Trade Allocation Scheme
(Bloomberg) -- Ken Leech, the former co-chief investment officer for Western Asset Management Co., was accused by US authorities on Monday of improperly...
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy-OxBig News Network
U.S. Attorney for the Eastern District of New York, Breon Peace, speaks during a news conference in Brooklyn, New York, U.S., October 22, 2024.Brendan...
Billionaire Gautam Adani charged in New York with massive fraud, bribery-OxBig News Network
Chairperson of Indian conglomerate Adani Group, Gautam Adani addresses a gathering during the inaugural session of Vibrant Gujarat Global Summit 2024 in Gandhinagar on...