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Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
HOUSTON – A 39-year-old legal permanent resident (LPR) from India has been sentenced for conspiracy to commit mail fraud and wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Sohil Usmangani Vahora, Des Plaines, Illinois, pleaded guilty Oct. 23, 2023. U.S…
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October 27, 2022 From OSHA: Read More
SEC Obtains Final Judgment Against Perpetrator of Boiler Room Scheme Read the full report at Read More
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…
October 25, 2022 From OSHA: Read More
The Securities and Exchange Commission today proposed a new rule and rule amendments under the Investment Advisers Act of 1940 to prohibit registered investment advisers…
The Securities and Exchange Commission voted today to adopt rule and form amendments to require mutual funds and exchange-traded funds to transmit concise and visually…
The Securities and Exchange Commission today adopted rules to require securities exchanges to adopt listing standards that require issuers to develop and implement a policy…
Airline passengers today expect a smooth ride with little turbulence. While turbulence can’t always be avoided, aircraft design considerations and designs limit what the passenger…
From the U.S. Attorney’s Office, District of Connecticut: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADRIAN JOSEPH, 55, a…
Todd J. Leonard, Esq. Denville, NJ (Law Firm Newswire) October 26, 2022 – During the Fall in New Jersey, motorcyclists who take to the road…