September 30, 2020/US SEC The Securities and Exchange Commission today announced an award of almost $30 million to two insider whistleblowers whose tips led SEC staff to open an investigation. The first whistleblower, who was the first to alert SEC staff of potential wrongdoing and provided substantial, ongoing assistance, received […]
Frauds & Scandals
New coup by businessman and politician Moïse Katumbi in the Democratic Republic of the Congo
On Friday morning, 25 September 2020, at 7:30 am, several dozens of armed police officers entered by force into the premises of the company NB Mining Africa in Lubumbashi September 30, 2020/NB Mining Africa While several judgments of the French justice system have dismissed all of Moïse Katumbi’s claims, he […]
SEC Charges Former Real Estate Executive With Misappropriating $26 Million in Ponzi Scheme
September 29, 2020/US SEC The Securities and Exchange Commission today charged the former president of a Marin, California real estate development and management company with operating a fraudulent Ponzi scheme and misappropriating over $26 million from more than 1,300 investors – many of whom were elderly and retired. According to […]
