In Your Interest
April 16, 2018/US SEC The Securities and Exchange Commission has charged an investment adviser with orchestrating an investment scheme over several years. The SEC’s complaint alleges that, from at least February 2015, Amrit J. S. Chahal, of Fairfax, Va., used his company, Kane Capital Investment Group, LLC, to fraudulently solicit […]
April 16, 2018/US SEC On April 10, 2018, the U.S. District Court for the Western District of Washington entered a final judgment against Vincent Cassano for his role in a fraudulent stock promotion scheme. According to the SEC’s complaint, Lidingo Holdings, LLC hired writers like Cassano to publish hundreds of […]
April 16, 2018/Sahara Reporters The Economic and Financial Crimes Commission has arraigned leading Nigeria telecommunication firm, Globacom Nigeria Limited and its Indian Chief Marketing Officer, Ashok Israni, before Justice A.O. Williams of the Lagos State Special Offences Court Ikeja, over an alleged fraud of $6,786,674.61. In the one count charge […]