Securities and Commodities Violations – Page 9

Fraud Trial to Begin for Chinese Billionaire Who Allied Himself With America’s Right

Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison.

By Michael Forsythe

Black People Frauds and Swindling Media News and News Media Securities and Commodities Violations Suits and Litigation (Civil) Television

Trial to Begin for Ozy Founder Carlos Watson

Mr. Watson’s lawyer has argued that many other media leaders lured investors with “puffing and bluffing,” and that Mr. Watson is being singled out because he is Black.

By Benjamin Mullin and Katie Robertson

Black People Frauds and Swindling Media News and News Media Securities and Commodities Violations Suits and Litigation (Civil) Television

Trial to Begin for Ozy Founder Carlos Watson

Mr. Watson’s lawyer has argued that many other media leaders lured investors with “puffing and bluffing,” and that Mr. Watson is being singled out because he is Black.

By Benjamin Mullin and Katie Robertson

Decisions and Verdicts Digital World Acquisition Corp Garelick, Bruce Insider Trading Mergers, Acquisitions and Divestitures Securities and Commodities Violations Trump Media & Technology Group

Financier Found Guilty in Trump Media Insider Trading Trial

Bruce Garelick was convicted of securities fraud for leaking confidential information about a merger involving the parent company of Truth Social, Donald Trump’s social media site.

By Matthew Goldstein