Tag: USAO

Microcap fraud continues to be the key theme this week in securities enforcement litigation. In the most recent case the U.S. Attorney’s Office for the District of Massachusetts secured the indictment of a Swiss resident alleged to be at the …

Swiss Based Trader Indicted For International Manipulation Read More »

Tagged with: , ,

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 »

Tagged with: ,