Year: 2018

When making investments many think seeing is believing. That often means asking for the key documents and carefully examining them. If it is in the documents then it must be true. If the papers are furnished by a reputable professional …

Manhattan USAO Charges Former Accounting Professor with Fraud Read More »

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Investors are frequently the victims of friends, relatives and local celebrities who leverage their relationships to gain the confidence of a potential investor and secure their capital which is then misappropriated. In the Commission’s latest offering fraud action a local …

Real Estate Developer Settles Fraud Charges with Commission Read More »