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SEC Charges Healthcare Advertising Firm with Fraud | Michigan Securities Attorney

SEC Charges Healthcare Advertising Firm with Fraud | Michigan Securities Attorney

by Broker Fraud | Nov 27, 2019 | Investment Fraud, Securities Litigation

SEC Charges Former Executives of Healthcare Advertising Firm with $1 Billion Fraud Outcome Health, formerly named ContextMedia, offers their clients, which are primarily pharmaceutical companies, the opportunity to display the client’s ads on televisions and...
SEC Files Charges Against Binary Options Brokers

SEC Files Charges Against Binary Options Brokers

by Broker Fraud | Oct 29, 2019 | Investment Fraud, Securities Fraud

SEC Files Charges Against Binary Options Brokers LBinary and Ivory Options Two citizens of Israel, Anton Senderov and Lior Babazara (also known as Lior Bar), were charged by the U.S. Securities and Exchange Commission (SEC) on October 9, 2019, with causing over 2,800...
IRS Cracks Down On Virtual Currency Owners

IRS Cracks Down On Virtual Currency Owners

by Broker Fraud | Jul 31, 2019 | Investment Fraud, Securities Litigation

For tax purposes, the U.S. Internal Revenue Service (IRS) treats virtual currency and cryptocurrency as property. Taxpayers who receive virtual currency or cryptocurrency as payment for goods or services are required by the IRS to include the fair market value of the...
SEC Injunction Against a Multi-Million Dollar Pyramid Scheme

SEC Injunction Against a Multi-Million Dollar Pyramid Scheme

by Broker Fraud | Jun 4, 2019 | Investment Fraud, Ponzi Scheme

A multi-million dollar pyramid scheme involving e-commerce lessons and cryptocurrency results in an SEC injunction They thought they were getting an education in how to start an e-commerce business, but many of the 20,000 people who subscribed to IPro, and its clever...
SEC and FINRA Warn Against Social Sentiment Investment Tools

SEC and FINRA Warn Against Social Sentiment Investment Tools

by Broker Fraud | Apr 30, 2019 | Investment Fraud

SEC and FINRA Jointly Issue Warning About Social Sentiment Investment Tools Social media is here to stay despite news reports about privacy, data leaks, fake news, censorship and other controversies which have surfaced in the last several years. The annual Pew...
Increase in Investment Fraud Due to Financial Advisers

Increase in Investment Fraud Due to Financial Advisers

by Broker Fraud | Nov 7, 2018 | Investment Fraud

U.S. Experiencing an Upswing in Fraud Perpetrated by Financial Advisers Bernard (Bernie) Madoff is one of the most recognized criminals in the investment world, having perpetuated the largest Ponzi scheme in U.S. history by fraudulently stealing $65 billion in...
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