Category: MAKING FALSE STATEMENTS

DOJ-PR-240612.1

File ID:  DOJ-PR-240612.1 Date:  June 12, 2024 Accessed:  July 11, 2024 Headline:  New York Fund Manager Admits Multimillion-Dollar Investment Fraud Scheme Source:  https://www.justice.gov/usao-nj/pr/new-york-fund-manager-admits-multimillion-dollar-investment-fraud-scheme Categories: INVESTMENT ADVISORS INVESTMENT FUND FRAUD MAKING FALSE STATEMENTS MISLEADING INVESTORS DOJ-PR-240612.1 – Viewer: ▼▼▼ (Download PDF File )

SEC-PR-2024-72

File ID:  SEC-PR-2024-72 Date:  June 12, 2024 Accessed:  July 11, 2024 Headline:  Securities and Exchange Commission Charges JAG Capital Advisors and its Founder Joshua Goltry with Defrauding Investors Source:  https://www.sec.gov/newsroom/press-releases/2024-72 Categories: INVESTMENT ADVISORS INVESTMENT FUND FRAUD MAKING FALSE STATEMENTS MISLEADING INVESTORS SEC-PR-2024-72 – Viewer: ▼▼▼ (Download PDF File )

SEC-PR-2024-70

File ID:  SEC-PR-2024-70 Date:  June 11, 2024 Accessed:  July 11, 2024 Headline:  Securities and Exchange Commission Charges Founder of AI Hiring Startup Joonko with Fraud Source:  https://www.sec.gov/newsroom/press-releases/2024-70 Categories: ARTIFICIAL INTELLIGENCE MAKING FALSE STATEMENTS MISLEADING INVESTORS SEC-PR-2024-70 – Viewer: ▼▼▼ (Download PDF File )

SEC-PR-2024-36

File ID:  SEC-PR-2024-36 Date:  March 18, 2024 Accessed:  July 3, 2024 Headline:  SEC Charges Two Investment Advisers with Making False and Misleading Statements About Their Use of Artificial Intelligence Source:  https://www.sec.gov/newsroom/press-releases/2024-36 Categories: INVESTMENT ADVISORS MAKING FALSE STATEMENTS ARTIFICIAL INTELLIGENCE MISLEADING INVESTORS SEC-PR-2024-36 – Viewer: ▼▼▼ (Download PDF File )