Tag: Fraud
Sam Ikkurty to Pay $209M – Ponzi Schemes
Federal Court Orders Sam Ikkurty of Oregon to Pay Over $209 Million in Monetary Sanctions…
SEC Charges Maria Dickerson with Ponzi Scheme – Fraud
SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that…
SEC Charges Austal USA with Accounting Fraud
SEC Charges U.S. Navy Shipbuilder Austal USA with Accounting Fraud Australian parent company Austal Limited…