A civil complaint by the US Securities and Exchange Commission, the regulator named John Babikian as the operator of the penny stock fluffing scheme via AwesomePennyStocks, Financial Post said.
Sports labor attorney Jeffrey Kessler has filed a lawsuit on behalf of a group of collegiate athletes who are seeking an injunction to discontinue the practice of capping player compensation at the National Collegiate Athletic Association.
According to court filings made in the federal court of Manhattan on Monday, US prosecutors are barring Khalid Sheikh Mohammed's statement about Sulaiman Abu Ghaith's actual role as a spokesman and not a military man in terrorist group Al-Qaeda.
Brigadier General Jeffrey Sinclair is expected to plead guilty to maltreatment and for causing emotional distress to a junior officer after the US Army reportedly dropped the heavier, sexual assault charges against him.
