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“#Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme” An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to 20 years in federal prison. In addition to jail time, US District Judge Mark C. Scarsi on Monday…
“#Massachusetts fines MassMutual $4.75 million over ‘Roaring Kitty’ case” A MassMutual investment subsidiary has agreed to pay $4.75 million to resolve allegations by Massachusetts securities regulators including that it failed to supervise its agents, among them the social media persona “Roaring Kitty,” whose online posts helped spark January’s trading frenzy in GameStop shares. Massachusetts Secretary…
“#Massachusetts regulators subpoena GameStop bull ‘Roaring Kitty’” Massachusetts securities regulators have issued a subpoena seeking the testimony of a YouTube streamer who helped drive a surge of interest in GameStop as part of a review of his registration, including his “outside business activities,” an official said Wednesday. The office of the Secretary of the Commonwealth…
“#Feds charge tech mogul Robert Brockman with tax, securities fraud” Federal prosecutors said Thursday they had charged Houston-based technology executive Robert Brockman with hiding $2 billion in income from the IRS over 20 years, in the biggest tax fraud case against an individual in US history. At the same time, the US Attorney for the…