SEC: BMW Violated Anti-Fraud Provisions While Raising $18 Billion From Investors

Credit to Author: Johnna Crider| Date: Mon, 28 Sep 2020 00:07:39 +0000

The Securities and Exchanged Commission (SEC) popped BMW with an $18 million fine recently. The SEC announced that the charges against BMW AG and two of its US subsidiaries were for sharing both inaccurate and misleading information about BMW’s retail sales volume

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Senior Exec Will Plead Guilty to Fraud in Abandoned Nuclear Project

Credit to Author: Darrell Proctor| Date: Tue, 09 Jun 2020 02:16:06 +0000

The post Senior Exec Will Plead Guilty to Fraud in Abandoned Nuclear Project appeared first on POWER Magazine.

The man considered second-in-command at the former SCANA Corp. has agreed to plead guilty to criminal conspiracy fraud charges stemming from his role in the failed V.C. Summer nuclear power plant construction project. Stephen A. Byrne, SCANA’s former chief operating officer, will plead guilty for his alleged criminal actions, according to a document filed June […]

The post Senior Exec Will Plead Guilty to Fraud in Abandoned Nuclear Project appeared first on POWER Magazine.

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David Schwimmer lookalike sentenced to 9 months in jail

Credit to Author: nguno| Date: Sat, 17 Aug 2019 08:37:26 +0000

David Schwimmer lookalike

LONDON — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and fraud. Judge Sara Dodd sentenced Abdulah Husseni on Thursday for using a stolen bank card to make or attempt to make fraudulent purchases at four shops in Blackpool, northwest England, last year. He […]

The post David Schwimmer lookalike sentenced to 9 months in jail appeared first on Inquirer News.

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