Tag: Securities fraud

By Posted on Posted in California Grime, LA Grime Tagged with , , , ,

United States Attorney Martin Estrada launches Corporate and Securities Fraud Strike Force to uncover and punish corporate malfeasance, prioritizing investigations on accounting fraud, insider trading, and criminal violations of the Bank Secrecy Act. Led by AUSA Brett Sagel, the Strike Force aims to restore public trust in the financial system.

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By Posted on Posted in SLC Grime Tagged with , , , , ,

Utah Businesswoman Sentenced to 18 Months Imprisonment for Securities Fraud – Crystal A. Huang defrauded investors of $5 million through false promises and information. Court documents reveal the extent of her scheme and the importance of reporting suspicious activity.

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