August 13, 2021/US SEC The Securities and Exchange Commission today announced the filing of an emergency action against Martin A. Ruiz of New York, New York, and two entities he controls, Carter Bain Wealth Management, LLC (Carter Bain) and RAM Fund, LP (RAM). Shortly after the filing of the complaint, […]
Frauds & Scandals
DMO Says Report Listing Nigeria, Nine Others as High-Debt Risk Nations is False
August 12, 2021/DMO The attention of the Debt Management Office (DMO) has been drawn to the publication on Page 19 of The Punch Newspaper of Wednesday, August 11, 2021, captioned “World Bank lists Nigeria, nine others high-debt risk nations”. In the publication of The Punch Newspaper, it was stated that […]
EC Charges Former CEO of Milwaukee-Area Company with Fraud
August 10, 2021/US SEC The Securities and Exchange Commission today announced charges against Blessing K. Egbon, the former CEO of Milwaukee-area fuel services company Exit 7C, Inc., for fraud and misappropriation of investor funds. According to the SEC’s complaint, between August 2016 and March 2020, Egbon offered and sold $6.47 […]
