Commission analysis reveals fake bank fraud warnings as the most common. The Federal Trade Commission (FTC) has announced the findings of recent analysis of text message scams. In…
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U.S. District Judge Sentences Infinity Q Founder to 15 Years
Imprisonment is the result of securities fraud. U.S. District Judge Denise Cote sentenced James Velissaris, the founder of Infinity Q Management, to 15 years of prison for misleading…
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Congress Passes Historic Anti-Corruption Legislation
Included in the defense bill is a provision that bans anonymous shell companies. The defense bill that Congress recently passed, which overrode the president’s veto, includes new legislation…
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