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Daniel Carlson
66 followers -
We Represent Investors and Recover Investment Losses
We Represent Investors and Recover Investment Losses

66 followers
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The Justice Department announced a nationwide sweep that resulted in over 200 criminal charges for financial crimes targeting the elderly.
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Saudi Arabian authorities imposed about $83 million in penalties for insider trading in the shares of Etihad Etisalat.
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A Haltom City man who rejected a plea bargain agreement last year was sentenced to more than twice the time he was offered in September.
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Prosecutors say ex-head of Sunnyvale-based tech firm also made $800,000 using knowledge of impending sale.
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SEC Chair Clayton warned insider trading by executives from undisclosed hacks and weak protections can pose cybersecurity risks to the reputation of a company.
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A Florida lawyer was sentenced to two years and three months in prison for engaging in insider trading.
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The fugitive cofounder of TelexFree Inc., a multibillion-dollar pyramid scheme based in Massachusetts, has had his Brazilian citizenship revoked.
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The SEC voted to extend by six months the deadline by which open-end funds must comply.
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