Tag: WhiteCollarCrime
Former Woodbridge Group CEO Gets 25 Years in $1.3-Billion Fraud
News
Shapiro lured investors with promises of returns as high as 10 percent from investments in loans to property developers.
U.S.-Asia Cross Border White Collar Crime Series: Dec. 6 in NYC
Event, Dec. 6, 2016
The Innoxcell Annual Symposium – The US -Asia Cross Border White Collar Crime Series will be on Dec. 6, 2016, in New York at the Warwick New York Hotel.
SEC Charges Breitling Energy, CEO, General Counsel in Fraud Case
News
The SEC charged Dallas-based Breitling Energy Corp. and its CEO, Chris Faulkner, of fraudulently spending tens of millions of dollars of investors’ money on lavish meals, expensive cars, strippers and escorts, reports Mark Curriden of The Texas Lawbook
