Commodities Fraud – FraudsWatch

Fraud News From World

Feb 07, 2024

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

<h2 class=”wp-block-heading” id=”h-70-current-and-former-nycha-employees-charged-with-bribery-and-extortion-offenses”>70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses</h2>&NewLine;<p>The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent […] Read More

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Fraud News From World

Oct 24, 2019

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

<h2>Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors</h2>&NewLine;<p><strong>Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars</strong></p>&NewLine;<p>A federal jury in Central […] Read More

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Fraud News From World

Mar 12, 2019

Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB

<h2>Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that […] Read More

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Fraud News From World

Dec 10, 2018

Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients

<h2>Realtor Sentenced For Stealing Millions From Clients</h2>&NewLine;<p>ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded clients out of over &dollar;22 million dollars over a two-year period, has been sentenced to seven […] Read More

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Fraud News From World

May 15, 2018

Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million

<h2>Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that EDWARD […] Read More

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White-Collar Crime

Oct 10, 2015

Securities and Commodities Fraud Second FBI

<p>Th&iecy; continuing integration &ocy;f global capital markets h&acy;&dscy; created unprecedented opportunities f&ocy;r U&period;S&period; businesses t&ocy; access capital &acy;nd investors t&ocy; diversify th&iecy;&iukcy;r portfolios&period; Wh&iecy;th&iecy;r thr&ocy;ugh individual brokerage accounts, college savings plans, &ocy;r retirement accounts, m&ocy;r&iecy; […] Read More

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