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August 2019 Archives

The different types of computer crimes

In the digital age, an increasing amount of crimes are committed through the use of computers. Many people who commit crimes through the use of a computer take precautions to try to prevent their true identity from being revealed. However, in many cases, it can be possible to uncover the perpetrator of the crime.

What is overtrading?

Overtrading, which is commonly called churning, is an illegal practice that can cause you to lose money as an investor. Though this is prohibited and your broker should never do it, if they have control of your money and your account, you need to know what red flags to watch out for.

3 ways the SEC may uncover insider trading

While not all insider trading violates federal law, some of it does. If you buy, sell or trade securities based on information that only a few individuals have, you may be guilty of a federal crime. Of course, before a prosecutor charges you with violating securities law, you can expect the Securities and Exchange Commission to investigate. 

Joaquín Guzmán Loera, known as El Chapo, gets life in prison

'El Chapo' Guzmán has been chased by federal agents for many years. As a Mexican cartel leader, he has notoriously smuggled more than $12 billion worth of drugs into the United States and is responsible for bloodshed as part of his pursuits.

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