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“#Third alleged LIRR OT cheat to rescind not guilty plea in federal case” Another Long Island Rail Road time-sheet cheating suspect plans to reverse his “not guilty” plea in the federal fraud trial against him and five railroad colleagues, according to court documents. Track foreman John Nugent, 50, will appear in court on July 27…
“#Oatly accused of overstating revenues and profit margins” Oatly is allegedly bamboozling its investors, overstating revenues and profits even as it loses market share, according to an explosive report by a short seller. The Swedish maker of oat-based milk substitutes — which listed its shares on the Nasdaq in a splashy May debut that valued…
“#Convicted conman swipes 2 Harlem brownstones worth over $4 million” A convicted conman has been charged with using forged documents to steal two Harlem brownstones worth more than $4 million, prosecutors announced Thursday. Joseph Makhani, 58, was arrested and hit with a seven-count indictment Wednesday accusing him of stealing the properties in a “systematic and…
“# Sen. Warren queries SEC chair on lack of crypto investor protection ” Democratic Senator and former U.S. presidential aspirant Elizabeth Warren has once again raised alarms about the current regulatory climate for crypto in the country. According to Reuters, Senator Warren has written to Gary Gensler, chairman of the U.S. Securities and Exchange Commission…
“# Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner ” Bithumb’s Hong Kong affiliates are reportedly facing a civil suit for breach of contract. According to a Tuesday report by the Korea Times, the suit is being initiated by a former Bithumb partner in Thailand, which is accusing the South Korean-headquartered exchange…
“# Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC ” Self-described “Bitcoin King,” Claudio Oliveira, has been arrested and charged by Brazilian federal police for allegedly masterminding a 1.5 billion reais (roughly $300 million) fraud scheme involving crypto. Oliveria served as the president of Bitcoin Banco Group, a Brazilian crypto brokerage firm that has been…
“# SEC appoints New Jersey Attorney General as director of enforcement ” The United States Securities and Exchange Commission has appointed New Jersey Attorney General Gurbir S. Grewal as Director of the Division of Enforcement. The appointment will be effective from July 26, with the SEC adding the veteran prosecutor to its ranks to play…
“#Americans lost $29.8B to phone scams over past year” Americans lost a record $29.8 billion to phone scams over the past 12 months, nearly threefold the estimated loss in 2019, according to a new report. Nearly one in four Americans reported losing money to a phone scam over the past year, the survey published by…
“#Craig Carton co-conspirator Joseph Meli gets more prison time” A co-conspirator of Craig Carton — the sports radio personality and convicted fraudster — will have to serve an additional year behind bars for a separate ticket-resale scam he copped to earlier this year. Joseph Meli was sentenced to an additional 37 months in prison by…
“#Supplements firm backed by Mark Zuckerberg ‘pure hype’: short seller” A nutritional supplements company backed by an investment firm tied to Mark Zuckerberg claims to sell a revolutionary anti-aging pill — but a short seller claims the company is “pure hype.” ChromaDex, a Los Angeles-based marketer that says it’s “dedicated to healthy aging,” sold shares…