CaaStle founder Christine Hunsicker pleads guilty to $300 million securities fraud after misleading investors with fabricated financials.
Browsing: securities fraud
Forbes 30 Under 30 fintech CEO Gökçe Güven charged with fraud over false investor claims and visa misconduct.
It is being reported that Court filings at the Ontario Superior Court of Justice reveal that Moez Kassam, who heads Canada’s Anson hedge fund, accepted that his firm has shared research “with a wide variety of sources,” including Hindenburg’s Anderson
Charged with making millions of dollars from illegal securities trading, they all face 20 years in jail
Trial begins on January 3rd; if convicted, maximum prison term of 25 years on combined charges.