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Peruvian National Extradited For Facilitating Peruvian Call Center Scheme That Threatened and Defrauded Spanish-Speaking U.S. Consumers
A resident of Lima, Peru, was extradited to the United States and was arraigned today in a federal court in Miami, where he stands accused of facilitating fraud schemes perpetrated by numerous Peruvian call centers that defrauded victims across the…
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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…
San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…
San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…
Stamford, Connecticut – Michael Arrigo has been admitted as an expert in physician compensation by the Superior Court in Stamford, Connecticut. The Court denied a…
The Securities and Exchange Commission today announced that it filed 583 total enforcement actions in fiscal year 2024 while obtaining orders for $8.2 billion in…
The Securities and Exchange Commission today announced that broker-dealers Webull Financial LLC, Lightspeed Financial Services Group LLC, and Paulson Investment Company, LLC have agreed to…
The Securities and Exchange Commission today announced settled charges against United Parcel Service Inc. for materially misrepresenting its earnings because it failed to follow generally…
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp. with defrauding nearly…