Fraud

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud 1

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud

                Audrey Strauss, the United States Attorney for the Southern District of New York, announced that WILLIAM TAYLOR, the former chief operating officer of MiMedx Group, Inc. (“MiMedx”), a publicly traded biopharmaceutical company, was sentenced today in …

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investment advisor lawsuits

Hedge Fund Manager Pleads Guilty to Fraud Over Neiman Marcus Bankruptcy Fraud

Audrey Strauss, the United States Attorney for the Southern District of New York announced today that DANIEL KAMENSKY, the founder and manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), pled guilty to …

Hedge Fund Manager Pleads Guilty to Fraud Over Neiman Marcus Bankruptcy Fraud Read More »

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud 4

‘Oyster Pearl’ Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and …

‘Oyster Pearl’ Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion Read More »

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud 6

‘Fake News’, Says Jones Day Over US Election Voter Fraud Challenge . . But The News Remains

The chaotic US election has been enveloped in the ‘voter fraud’ controversy, which has also largely enveloped Big Law firm Jones Day and their involvement in lawsuits for the GOP. The firm has worked to …

‘Fake News’, Says Jones Day Over US Election Voter Fraud Challenge . . But The News Remains Read More »

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