October 6, 2021/US SEC The Securities and Exchange Commission charged CanaFarma Hemp Products Corp. and its co-founders with fraudulently raising approximately $15 million from investors, and misappropriating a significant portion of the investor funds for personal use and other unrelated purposes. The SEC’s complaint alleges that in 2019 and 2020, […]
Frauds & Scandals
IMF Issues Update on the Investigation of Data Irregularities in Doing Business 2018 and Doing Business 2020’
October 4, 2021/IMF The IMF Executive Board met today with the representatives of the law firm WilmerHale as part of its ongoing review of the matter raised by WilmerHale’s investigation of the World Bank’s Doing Business 2018 report. The Executive Board will also meet on the matter soon with the Managing Director as part of […]
SEC Charges Investment Adviser, Affiliated Broker-Dealer and Their President for False and Misleading Statements and Omissions
October 1, 2021/US SEC The Securities and Exchange Commission charged Laguna Niguel, California-based TCFG Investment Advisors, LLC (TCFG), TCFG’s affiliated broker-dealer TCFG Wealth Management, LLC (TCFG Wealth), and Richard James Roberts – their CEO, president, and managing member – with making materially false and misleading statements and omissions related to […]
