November 20, 2018/US SEC On November 19, 2018, Kimberly Kitts, a Cape Cod-area investment adviser, pleaded guilty to criminal charges filed by the U.S. Attorney for the District of Massachusetts. Kitts admitted to investment adviser fraud, wire fraud and aggravated identity theft in connection with stealing over $3 million from […]
Frauds & Scandals
Court Enters Final Judgment in Eb-5 Case Against Immigration Lawyer and His Law Firm
—— Lawyer Is Barred from Appearing and Practicing Before SEC as an Attorney November 20, 2018/US SEC On November 5, 2018, a U.S. District Court for the Central District of California entered a final judgment on consent against immigration attorney, Steve Qi, and his law firm, Law Offices of Steve […]
Nissan says chairman Carlos Ghosn has been arrested for financial misconduct
November 19, 2018/The Washington Post By Simon Denyer Nissan Motors said Monday that chairman Carlos Ghosn has been arrested and will be dismissed after the company uncovered “significant acts of misconduct,” including underreporting his own salary and using company assets for his personal benefit. Ghosn is considered one of the […]
