Αποτελέσματα Αναζήτησης
In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.
6 Απρ 2023 · The FCA has alleged that, between February 2017 and June 2019 Raymondip and Rowena Bedi, Mavanga and Harper conspired to defraud others to persuade them to invest with Capital Partners Group,...
We represent a litigation trust in an action against private equity funds sponsored by Water Street Capital Partners and Wind Point Partners for actual fraud, constructive fraud and fraudulent transfer under the Bankruptcy Code and state law.
8 Φεβ 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced that ELLIOT SMERLING pled guilty today to a bank fraud scheme that caused the issuance of approximately $140 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit ...
11 Δεκ 2020 · On November 19, 2020, the U.S. Department of Justice (“DOJ”) announced that it had entered into settlement agreements with a Johnson & Johnson (“J&J”) subsidiary and a private equity firm, the Gores Group (“TGG”).
14 Ιουλ 2020 · FOUR CASES. The bulletin cites four cases in which hedge funds and PE firms "have been used to facilitate transactions in support of fraud, transnational organized crime, and sanctions evasion"....
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
