Culled—Proshare March 25, 2018/Mondo New York Attorney General Schneiderman Announces Record $42 Million Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking” Scheme In Electronic Trading Division – Bank of America Merrill Lynch Admits To Systematically Misleading Clients About How Stock Orders Were Handled; Admits to Violating New York’s […]

Orders Removal of  ‘WANTED’ Declaration from EFCC’s Website   24/3/2018/Zenera Consulting A High Court sitting in the Federal Capital Territory, Abuja, Nigeria, has quashed the declaration of Executive Vice Chairman of Aiteo, Benedict Peters, as ‘wanted’ by the Economic and Financial Crimes Commission (EFCC). In a judgement given on March […]

March 23, 2018/US SEC The Securities and Exchange Commission today announced charges and a preliminary injunction and asset freeze against Niket Shah, a New Jersey resident who stole more than $250,000 in a Ponzi scheme in which his friends and coworkers invested. Based on investor complaints, the SEC moved quickly […]