September 21, 2020/US SEC The Securities and Exchange Commission today announced settled charges against a Colorado man for defrauding investors, including cadets at the U.S. Air Force Academy. The SEC’s complaint alleges that over a two-year period, Milton J. Dosal, Jr. raised nearly $100,000 from approximately 41 investors under the […]
Frauds & Scandals
Global Banks Defy U.S. Crackdowns by Serving Oligarchs, Criminals and Terrorists
Culled—Proshare September 21, 2020 by ICIJ The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Key Findings Global financial giants have moved a flood of dirty money tied to mobsters, fraudsters and corrupt regimes. Big banks shift money for people they […]
SEC Charges Former CEO of Technology Company With Raising $123 Million in Fraudulent Offerings
September 17, 2020/US SEC The Securities and Exchange Commission today filed an emergency action against Adam Rogas, the former CEO of Las-Vegas-based NS8 Inc., which purports to provide fraud detection and prevention software to e-commerce merchants, seeking an asset freeze and charging Rogas with defrauding investors by falsely claiming millions of […]
