SEC files lawsuit against former ConvergEx official linked to fraudulent markups
Securities and Exchange Commission filed a lawsuit against a former employee of ConvergEx for participating in a fraudulent scheme to reap millions from customers.
Tags: Fraud
Amaya Inc is facing litigation from a law firm and its investors after the CEO was charged with insider trading.
A judge has allowed 54 Sudanese refugees who filed a lawsuit against the 2014 Reese Witherspoon film called "The Good Lie" to pursue the fraud and copyright claims.
A former HR consultant from Atlanta has been acquitted in serving prison time due to the good conduct he has provided for the government.
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