Offering Fraud – Article ( Articles ) Offering Fraud (O-Fraud) A Deceptive Scheme Targeting Investors O-Fraud, a serious financial crime, involves the deceitful and illegal promotion of investment opportunities to unsuspecting individuals. It exploits the desire for financial gain, promising unrealistic returns and hiding significant risks. This article explores the various tactics used in offering […]
Day: November 22, 2024
SEC-LR-26173
SEC-LR-26173 (11-19-24) Ian Mitchell (SEC) Litigation Release No. 26173 / November 19, 2024 SEC v. Ian Mitchell, No. 24-civ-8741 (S.D.N.Y. filed November 18, 2024) SEC Charges NY Man Claiming to be a Billionaire with Offering Fraud Excerpt: The SEC today announced it charged Ian Mitchell, a resident of Queens, New York, with defrauding investors in […]
Illegal Stock Sales – Article
Illegal Stock Sales – Article ( Articles ) Illegal Stock Sales (ISS) Introduction ISS refer to various unlawful activities in the trading of stocks and securities that violate securities laws and regulations. These activities can undermine market integrity, harm investors, and lead to severe legal consequences for those involved. Understanding the types of illegal stock […]
Misappropriation – Article
Misappropriation – Article ( Articles ) Misappropriation (Misapp) Introduction Misapp refers to the wrongful taking or use of another person’s property, assets, or intellectual property without their consent. It encompasses a range of illegal activities that can harm individuals, businesses, and the economy as a whole. Understanding the different forms of misappropriation is crucial for protecting […]