Securities and Commodities Violations – Page 6

Auditor That Works for Trump Media Charged With Fraud

Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.

By Matthew Goldstein

Digital World Acquisition Corp Frauds and Swindling Garelick, Bruce Initial Public Offerings Insider Trading Liman, Lewis Jeffrey Mergers, Acquisitions and Divestitures Russia Securities and Commodities Violations Securities and Exchange Commission Shvartsman, Gerald Shvartsman, Michael Trump Media & Technology Group Trump, Donald J Truth Social (Social Network)

2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty

Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges, each pleaded guilty to one count of securities fraud.

By Matthew Goldstein

Bankman-Fried, Sam Computers and the Internet Enron Corp Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Holmes, Elizabeth (1984- ) Madoff, Bernard L Milken, Michael R Money Laundering Ponzi and Pyramid Schemes Prisons and Prisoners Securities and Commodities Violations Sentences (Criminal) Skilling, Jeffrey K Start-ups Tests (Medical) Theranos Inc Virtual Currency

How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases

Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions of Michael Milken, Bernie Madoff and others.

By David Yaffe-Bellany

Building (Construction) China China Evergrande Group China Securities Regulatory Commission Fines (Penalties) Frauds and Swindling Hong Kong Real Estate (Commercial) Regulation and Deregulation of Industry Securities and Commodities Violations Shenzhen (China)

China Evergrande Founder Accused of Exaggerating Revenue by $78 Billion

China’s securities regulator fined the developer’s founder, Hui Ka Yan, and banned him from participating in the country’s financial markets for life.

By Alexandra Stevenson

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