Brian-Damien Morgan: Page 4
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Business trust hit with $80 million fine for fraud
The Securities and Exchange Commission (SEC) has instructed Macquarie Investment Management Business Trust (MIMBT) to pay nearly $80 million for fraudulent behavior. The SEC has found MIMBT guilty of antifraud...
Million-dollar gambling firm sees shares soar after settlement
United Kingdom gambling company Playtech watched shares soar 14% after a court battle with Mexican operator Cali Interactive came to a close. The legal battle between both betting heavyweights had...
Film producers and accountants were indicted for millions in tax fraud
A federal grand jury has indicted a film producer and his accountant for concealing millions of dollars in earnings. The prosecution alleged that film producer Nigel Sinclair and his accountant,...
Department of Labor brings case against corporation for jeopardizing millions of dollars in retirement investments
The U.S. Department of Labor has brought a case against Dr. Robert B. Pamplin Jr. and R.B. Pamplin Corporation for jeopardizing millions of dollars in retirement investments. The case was...
Florida woman confesses to million-dollar romance scams
A Florida woman has pleaded guilty to making millions of dollars from individuals online via romance scams. The woman, Cristine Petitfrere has confessed to knowingly defrauding individuals and leading them...
Israeli national hit with $2m forfeiture for breaching Russian trade embargo
An Israeli national has been convicted of breaching Russian trade limitations on aeronautical equipment and received a $2 m forfeiture verdict. The Department of Commerce's Office of Export Enforcement and...
