Despite his conditions, the Nigerian government has refused adequate medical care, including basic needs such as providing access to a wheelchair August 29, 2024/Binance We are now at the six month mark of Tigran’s unjust detention. Tigran’s physical and mental conditions have deteriorated rapidly with his situation being more dire […]
Frauds & Scandals
SEC Obtains Default Judgment and More than $250 Million in Monetary Relief Against Tingo Mobile Founder and Three U.S. Companies Charged with Massive Fraud
August 29, 2024/US SEC On August 28, 2024, the U.S. District Court for the Southern District of New York entered final judgments against Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi and three affiliated U.S.-based entities of which he was the CEO, in connection with a multi-year scheme to inflate the financial […]
SEC Charges Private Equity Firm and Managing Partner with Offering Fraud
August 28, 2024/US SEC The Securities and Exchange Commission today announced charges against Bernardo Mendia-Alcaraz and his private equity firm, Toltec Capital LLC, for conducting fraudulent and unregistered securities offerings. According to the SEC’s complaint, from at least December 2019 to September 2023, Mendia-Alcaraz, on behalf of Toltec Capital, raised […]
