White Collar
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A former manager at a California Wells Fargo branch pled guilty to helping a crew of tax fraudsters gain access to accounts that the bank had frozen due to suspicious activity, federal prosecutors announced on Monday… Read this piece in its entirety at Law360.
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Roger Stone has asked the D.C. Circuit to overturn a lower court’s gag order banning the self-described political “dirty-trickster” from posting anything on Twitter, Facebook and Instagram while he’s being prosecuted on federal witness tampering and obstruction charges… Read this piece in its entirety at Law360.
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Four defendants, including the “prime strategist” in an alleged $27 million pump-and-dump scheme, have entered into settlements with the U.S. Securities and Exchange Commission that will bar most of them permanently from trading in penny stocks, the agency announced on Friday… Read this piece in its entirety at Law360.
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The U.S. Securities and Exchange Commission is accusing an “experienced securities lawyer” of carrying out a multimillion-dollar scheme to sell unregistered penny stock shares, according to a case filed Friday in New York federal court… Read this piece in its entirety at Law360.
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A California federal judge on Wednesday ordered Pacific Gas and Electric to provide a point-by-point response to an article from The Wall Street Journal, which reported the energy company failed to fix power lines that it knew posed fire hazards… Read this piece in its entirety at Law360.
Mike LaSusa 