April 23, 2018/US SEC On April 17, 2018, the United States District Court for the Northern District of Illinois entered judgments against Daniel H. Glick, a Chicago-based investment adviser, his unregistered investment advisory firm Financial Management Strategies Inc. (FMS), and his accounting firm, relief defendant Glick Accounting Services Inc. (GAS). […]
Frauds & Scandals
Update: Mounir Gwarzo’s Response to The Federal House Of Representatives Public Hearing Report
April 22, 2018/Mounir Gwarzo Recent decisions by the Federal House of Representatives (The House) with respect to their public hearing and investigations on the cases against the Executive Secretary of the National Health Insurance Scheme (NHIS), some Directors of the National Emergency Management Agency (NEMA) and that against me with […]
SEC Charges Additional Defendant in Fraudulent ICO Scheme
April 20, 2018/US SEC The Securities and Exchange Commission today announced additional fraud charges stemming from an investigation of Centra Tech Inc.’s $32 million initial coin offering. In an amended complaint filed today, the SEC charged one of Centra’s co-founders, Raymond Trapani, in a fraudulent scheme related to Centra’s 2017 […]
