#securitiesfraud — Public Fediverse posts

Ex-CEO, ex-CFO of bankrupt AI company charged with fraud

By Jonathan Stempel NEW YORK, April 17 (Reuters) – The former chief executive and chief financial officer of…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Artificialintelligence #AI #AliNaqvi #ArtificialIntelligence #businessautomation #CEOPuthugramamChidambaran #ChiefExecutive #ChiefFinancialOfficer #iLearning #indictment #Securitiesfraud #Technology
https://www.newsbeep.com/us/590840/

Ex-CEO, ex-CFO of bankrupt AI company charged with fraud

By Jonathan Stempel NEW YORK, April 17 (Reuters) – The former chief executive and chief financial officer of…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Artificialintelligence #AI #AliNaqvi #ArtificialIntelligence #businessautomation #CEOPuthugramamChidambaran #ChiefExecutive #ChiefFinancialOfficer #iLearning #indictment #Securitiesfraud #Technology
https://www.newsbeep.com/us/590840/

https://www.europesays.com/news/17099/ SantaCon promoter arrested for charity fraud #BreakingNews:Politics #BusinessNews #Collusion #corruption #Crime #Headlines #Laws #NewJersey #NewYork #NewYorkCity #News #Politics #SecuritiesFraud #TopStories #UnitedStates

The #executive branch has become nothing more than a #protection #racket under the #gop. Under the leadership of #trump almost the entire #republican party is guilty of committing #extortion, #bribery, #fraud, #securitiesfraud, #moneylaundering, and of course #electionRacketeering.

Businesses are routinely #threatened with #lawsuits and denial of process on the whim of these organized #criminal #thugs, who use the structure of Federal, State and local legal processes to commit #RICO acts.

AND

He changed his plea to #GUILTY

2 Brothers in #TrumpMedia #InsiderTrading Scheme Plead Guilty

Gerald & #MichaelShvartsman, who had originally pleaded not guilty to #securities #fraud charges, each pleaded guilty to one count of #SecuritiesFraud.

#Trump #criminal #law #NationalSecurity #Russia #PaxumBank #DWAC #MoneyLaundering #SEC #FDIC
https://www.nytimes.com/2024/04/03/business/trump-media-insider-trading-guilty.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse - The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are ... - https://news.bitcoin.com/report-doj-and-fbi-investigating-terraform-labs-in-connection-to-algorithmic-stablecoin-collapse/ #algorithmicstablecoin #multibillion-dollar #alexanderosipovich #wallstreetjournal #moneylaundering #securitiesfraud #cryptocurrency #investigation #investigators #terraformlabs #doj