September 29, 2020/US SEC The Securities and Exchange Commission today charged a Swedish national living in Thailand with conducting a multi-million dollar online offering fraud that victimized thousands of retail investors worldwide, including hundreds of investors from the Deaf, Hard of Hearing, and Hearing Loss communities. The SEC’s complaint alleges […]
Frauds & Scandals
J.P. Morgan Securities Admits to Manipulative Trading in U.S. Treasuries
September 29, 2020/US SEC The Securities and Exchange Commission today announced charges against J.P. Morgan Securities LLC, a broker-dealer subsidiary of JPMorgan Chase & Co., for fraudulently engaging in manipulative trading of U.S. Treasury securities. J.P. Morgan Securities admitted the findings in the SEC’s order, and agreed to pay disgorgement of […]
Legal Scandal in the Dem. Rep. of the Congo Surrounding Businessman-Politician Moïse Katumbi
Interventions by armed forces in the Katanga region on behalf of Moïse Katumbi constitute a threat to the rule of law in the country September 29, 2020/NB Mining Africa While several French court rulings have dismissed all of his claims, Moïse Katumbi persists in his attempts to seize assets that […]
