Man Defrauds Investors With Fake Hedge Fund, Tries to Get Away with it By Faking His Own Death
05 / 09 / 2016
A New York resident has been sentenced to five to fifteen years in prison for defrauding investors of about $800,000. […]
Category: Corporate Law
Jammin’ Java Corporation Shareholders Not Feeling Alright
05 / 02 / 2016
Bob Marley is the world’s most recognized reggae superstar even 34 years after his death. His socially conscious music touched […]
Forder Toshiba Executives Sued By Company Due to Accounting Scandal
02 / 15 / 2016
Creative accounting is one thing, creativity to the point of fraud is something else. Fraud is never a good idea, […]
Department of Justice Puts Individuals in the Cross Hairs When Companies Investigated
12 / 16 / 2015
The Department of Justice (DOJ) will be putting more emphasis on individuals when enforcing civil and criminal laws on businesses. […]
Things Have Gone Very Badly for Haggen and They’re Going to Court
10 / 28 / 2015
Supermarkets Haggen and Albertsons are involved in multiple lawsuits that could be worth a billion dollars. The two have filed […]
