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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors… Full…
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Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
The Securities and Exchange Commission today filed settled charges against Houston-based biotherapeutics company Kiromic BioPharma, Inc., its former CEO, Maurizio Chiriva-Internati, and its former chief…
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 2, 2024, Maryann Manning, 63, of Wolcott, Vermont,…
New York City, New York – Kent, Beatty & Gordon is proud to announce its inclusion in the prestigious Chambers Rankings as one of the…
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…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan,…
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…
CHIPS Investment of up to $7.865 Billion Reinforces U.S. Supply Chain Security and Supports Multiple Projects in Arizona, New Mexico, Ohio, and Oregon Today, the…
The Securities and Exchange Commission today announced fraud charges against Stephen Kenneth (“Ken”) Leech, the former co-chief investment officer (CIO) of registered investment adviser Western…
Chicago, Illinois – Keleher Appellate Law Group is proud to announce that Lead Counsel Christopher Keleher recently spoke at a seminar hosted by the Alliance…