Securities Fraud
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Trump Claims 360-Year-Old Man Is Getting Social Security, Gets Fact Checked
US President Donald Trump delivered his first speech to Congress in his second term on Tuesday night (local time), elaborating on his massive budget cuts, crackdown on illegal migration and economic vision for America's future.
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Indian-Origin Husband Of Ex-Amazon Employee Jailed For Securities Fraud In US
The Indian-origin husband of a former Amazon employee has been sentenced to 26 months in prison by a US court for securities fraud and illegally making a profit of USD 1.4 million by using inside trading information from his wife.
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2 Indian-Origin Men Among 3 Charged In $200 Million Fraud In US
Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others of hundreds of millions of dollars.
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Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
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US Shuts Down International 'Psychic' Mail Fraud
The defendants were accused of sending seemingly personalised form letters in which French psychics Maria Duval and Patrick Guerin predicted great wealth.
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Twitter Account Of Pharmaceutical Executive Martin Shkreli Hacked
Martin Shkreli, the pharmaceutical executive facing US charges of securities fraud, lost control of his Twitter account to hackers on Sunday, hours after he took to Twitter to plead his innocence, his spokesman said.
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'Pharma Bro' Shkreli Arrested For Securities Fraud
Martin Shkreli is a biotech executive who favors open-collar shirts over lab coats, the founder of a hedge fund who eschewed discretion by broadcasting his life on YouTube, a pill seller who made no bones about his power to raise the price of his medicines.
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Indian jailed for securities fraud in US
A US court has sentenced an Indian to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in America and use those accounts to manipulate stock prices.
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Trump Claims 360-Year-Old Man Is Getting Social Security, Gets Fact Checked
US President Donald Trump delivered his first speech to Congress in his second term on Tuesday night (local time), elaborating on his massive budget cuts, crackdown on illegal migration and economic vision for America's future.
-
Indian-Origin Husband Of Ex-Amazon Employee Jailed For Securities Fraud In US
The Indian-origin husband of a former Amazon employee has been sentenced to 26 months in prison by a US court for securities fraud and illegally making a profit of USD 1.4 million by using inside trading information from his wife.
-
2 Indian-Origin Men Among 3 Charged In $200 Million Fraud In US
Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others of hundreds of millions of dollars.
-
Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
-
US Shuts Down International 'Psychic' Mail Fraud
The defendants were accused of sending seemingly personalised form letters in which French psychics Maria Duval and Patrick Guerin predicted great wealth.
-
Twitter Account Of Pharmaceutical Executive Martin Shkreli Hacked
Martin Shkreli, the pharmaceutical executive facing US charges of securities fraud, lost control of his Twitter account to hackers on Sunday, hours after he took to Twitter to plead his innocence, his spokesman said.
-
'Pharma Bro' Shkreli Arrested For Securities Fraud
Martin Shkreli is a biotech executive who favors open-collar shirts over lab coats, the founder of a hedge fund who eschewed discretion by broadcasting his life on YouTube, a pill seller who made no bones about his power to raise the price of his medicines.
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Indian jailed for securities fraud in US
A US court has sentenced an Indian to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in America and use those accounts to manipulate stock prices.
