A couple from California has been charged by the SEC for allegedly stealing $60 million from investors through a fraudulent scheme. The pair reportedly claimed to have business ties with major corporations including the NBA, NHL, PGA, PwC, and Coca-Cola.
Tag: Fraud
Boston City Council member faces arrest for fraud and theft accusations
A Boston City Council member has been taken into custody on charges related to fraud and theft. This arrest comes as a shock to the local community, raising concerns about the integrity of public officials.
Boston City Council member faces fraud and theft charges
A Boston City Council member has been arrested on charges of fraud and theft. The council member, whose name has not been disclosed, allegedly engaged in illegal activities that have led to their arrest. This incident has shocked and raised concerns within the local community.