FundraisingfromBrooklyn Eagle1 week agoFormer private equity executives sentenced to prisonGentile and Schneider sentenced to prison for defrauding investors in GPB Capital scheme. Their actions led to significant financial losses for over 10,000 investors.
CryptocurrencyfromSecuritymagazine2 months agoSEC establishes Cyber and Emerging Technologies UnitThe SEC's new Cyber and Emerging Technologies Unit aims to protect investors from technology-driven fraud.
Londonfromwww.theguardian.com6 months agoInvestment firm London Capital & Finance was Ponzi scheme, court rulesLCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.