John DeSalvo also charged with fraud in separate investment scheme August 23, 2023/US SEC The Securities and Exchange Commission today charged former New Jersey State Correctional Police Officer John A. DeSalvo with fraudulently raising funds through the unregistered offering of the Blazar Token, a crypto asset security he created but […]
Frauds & Scandals
SEC Charges Former New Jersey Corrections Officer with Crypto Fraud Scheme Targeting Law Enforcement Personnel
John DeSalvo also charged with fraud in separate investment scheme August 23, 2023/US SEC The Securities and Exchange Commission today charged former New Jersey State Correctional Police Officer John A. DeSalvo with fraudulently raising funds through the unregistered offering of the Blazar Token, a crypto asset security he created but […]
SEC Charges Former Attorney at U.S.-Based Global Law Firm with Insider Trading
Visiting attorney at the Washington, D.C. office of law firm used access to confidential client info to make illegal profits August 23, 2023/US SEC The Securities and Exchange Commission today announced insider trading charges against Romero Cabral da Costa Neto for trading based on material, nonpublic information concerning a client […]
