September 26, 2019/US SEC On September 23, 2019, a jury in federal court in Manhattan again returned a guilty verdict against former investment banker, Sean R. Stewart, for insider trading and related criminal charges in a criminal action prosecuted by the U.S. Attorney’s Office for the Southern District of New […]
Frauds & Scandals
SEC Charges Three Individuals with Deceiving Main Street Investors Through the Sale of Binary Options
September 26, 2019/US SEC The Securities and Exchange Commission today charged three foreign individuals, Gil Beserglik, Raz Beserglik and Kai Christian Petersen, with deceiving U.S. investors, including vulnerable retirees, and causing them to lose tens of millions of dollars through fraudulent, online sales of high-risk securities known as binary options. According […]
Free Agba Jalingo, Journalist Charged With Treason, OPAN Urges Police
September 23, 2019/OPAN The Online Publisher Association of Nigeria (OPAN) has urged the police and Nigerian authorities to drop all the outrageous charges preferred against, Mr. Agba Jalingo, a journalist and Publisher of Calabar-based news website, CrossRiverWatch and release him from detention immediately. OPAN in a statement by President, Austyn […]
