On behalf of Bachner and Weiner PC | Sep 24, 2020 | Fraud
Despite being the owner of an anti-fraud company, a businessman in Nevada has been charged with committing fraud against his investors. According to the charges, the man altered the numbers in his spreadsheets to create a false image of the company’s profits....
On behalf of Bachner and Weiner PC | Sep 20, 2020 | Fraud
The founder and manager of a New York-based hedge fund with assets worth more than $1 billion was taken into custody by federal agents on Sept. 3 and charged with securities fraud, wire fraud and extortion. The charges were announced in a press release issued by the...
On behalf of Bachner and Weiner PC | Sep 3, 2020 | Criminal Defense
Entrepreneurs in New York honestly sell goods via Amazon.com every day, but four brothers allegedly manipulated the e-commerce giant’s vendor system to scam the company out of $19 million. According to investigators from the Department of Homeland Security and...
