Saturday, August 11, 2012

Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation

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Source-  http://www.fbi.gov/washingtondc/press-releases/2012/pfizer-h.c.p.-corp.-agrees-to-pay-15-million-penalty-to-resolve-foreign-briber...
Friday, August 10, 2012

Carmelo Provenzano and Daniel Dragan Plead Guilty in Connection with $3.5 Million Fraud Through Foreign Currency Investment Ponzi Scheme

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Source-  http://www.fbi.gov/newark/press-releases/2012/two-new-jersey-men-plead-guilty-in-connection-with-3.5-million-fraud-through-foreign...
Thursday, August 9, 2012

SEC Charges Pfizer with FCPA Violations

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Source-  http://www.sec.gov/news/press/2012/2012-152.htm Washington, D.C., Aug. 7, 2012 – The Securities and Exchange Commission today ch...
Wednesday, August 8, 2012

The Former Chairman of the Board of Home Diagnostics Inc., George Holley, Pleads Guilty to Insider Trading Scheme

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Source-  http://www.fbi.gov/newark/press-releases/2012/former-chairman-of-the-board-of-publicly-traded-company-pleads-guilty-to-insider-tra...
Tuesday, August 7, 2012

James Scott Brownn Sentenced for $52 Million Ponzi Scheme

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Source-  http://www.fbi.gov/kansascity/press-releases/2012/kansas-attorney-sentenced-for-52-million-ponzi-scheme ANSAS CITY, MO—David M....
Monday, August 6, 2012

Robin Bruhjell Brass Who Ran $2 Million Ponzi Scheme Sentenced to Eight Years in Federal Prison for Investor Fraud

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Source-  http://www.fbi.gov/newhaven/press-releases/2012/washington-depot-woman-who-ran-2-million-ponzi-scheme-sentenced-to-eight-years-in-...
Sunday, August 5, 2012

Pennsylvania Investment Advisor Robert G. Bard Indicted For Three Million Dollar Fraud Scheme

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Source-  http://www.justice.gov/usao/pam/news/2012/Bard_07_19_2012.htm The United States Attorney's Office for the Middle District of...
Saturday, August 4, 2012

SEC Charges Bristol-Myers Squibb Executive With Insider Trading in Stock Options of Potential Acquisition Targets

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Source-  http://www.sec.gov/news/press/2012/2012-148.htm Washington, D.C., Aug. 2, 2012 – The Securities and Exchange Commission today ch...
Thursday, August 2, 2012

SEC Charges N.Y.-Based Fund Manager Peter Siris and Others With Securities Law Violations Related to Chinese Reverse Merger Company

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Source-  http://www.sec.gov/news/press/2012/2012-146.htm Washington, D.C., July 30, 2012 – The Securities and Exchange Commission today c...
Wednesday, August 1, 2012

Joseph Mazella the Founder and President of the Great Atlantic Group Inc., Pleads Guilty of Operating Multi-Million-Dollar Ponzi Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2012/jury-finds-staten-island-new-york-real-estate-developer-guilty-of-operating-multi-m...
Monday, July 30, 2012

SEC Freezes Assets of Insider Traders in Nexen Acquisition

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Source-  http://www.sec.gov/news/press/2012/2012-145.htm Washington, D.C., July 27, 2012 – The Securities and Exchange Commission today o...
Sunday, July 29, 2012

Lyndon Lydell Parrilla Pleads Guilty to Defrauding Investors Out of More Than $5 Million

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Source-  http://www.fbi.gov/boston/press-releases/2012/owner-of-foreign-exchange-currency-trading-company-pleads-guilty-to-defrauding-inves...
Saturday, July 28, 2012

John Kinnucan Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

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Source-  http://www.fbi.gov/newyork/press-releases/2012/oregon-based-research-consultant-pleads-guilty-in-manhattan-federal-court-to-inside...
Friday, July 27, 2012

Ward Onsa was Sentenced to 78 Months for Operating a Multi-Million-Dollar Ponzi Scheme

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Source-  http://www.fbi.gov/newyork/press-releases/2012/hedge-fund-portfolio-manager-sentenced-to-78-months-for-operating-a-multi-million-d...
Thursday, July 26, 2012

SEC Charges Ronald Feldstein for Role in Facilitating Fake Investment in Penny Stock Company

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Source- http://www.sec.gov/news/press/2012/2012-144.htm Washington, D.C., July 25, 2012 — The Securities and Exchange Commission today ch...