Risk March 30, 2021 Financial Firm Head Indicted in Alleged Insider Trading Scheme Jason Peltz is accused of using insider information and a relationship with a business reporter to reap a profit.
Risk March 5, 2021 Cryptocurrency Firm Founder Indicted in Alleged Multimillion Dollar Scam Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.
Risk February 17, 2021 Heads of GPB Capital, Related Firm Indicted in Alleged Private Equity Fraud Three men tied to the company could face 20 years in prison for allegedly misrepresenting the source of funds used for distribution payments.
Regulation January 5, 2021 Jewelry Wholesaler Charged with Defrauding Retired Police, Firefighters Gregory Altieri, who pleaded guilty to running $200 million Ponzi scheme, faces up to 20 years in prison.