Financial crimes

SHAREHOLDER ALERT: Robbins LLP Announces that RenovaCare, Inc. (RCAR) is Being Sued for Misleading Shareholders

Retrieved on: 
Monday, July 19, 2021
Legal, Professional services, Crime, Corruption, Financial crimes, Human behavior, Fraud, Securities fraud, Property law

Since its inception, RenovaCare has generated no revenue and has no commercialized products.

Key Points: 
  • Since its inception, RenovaCare has generated no revenue and has no commercialized products.
  • Its activities consist primarily of research and development, business development, and capital raises.
  • If you suffered a loss due to RenovaCare, Inc.'s misconduct, click here .
  • According to the complaint, on May 28, 2021, the SEC issued a release stating it had charged RenovaCare with securities fraud.

Husqvarna AB: Interim Report January - June 2021

Retrieved on: 
Friday, July 16, 2021
Tools, Articles, Corruption, Financial crimes, Stock market, Financial markets, Chainsaws, Lawn mowers, Husqvarna Group, Robotic lawn mower, Insider trading, Market abuse

Save the date: Husqvarna Group will host a Capital Markets Day on December 1, 2021, 08:30, at Fotografiska, Stockholm.

Key Points: 
  • Save the date: Husqvarna Group will host a Capital Markets Day on December 1, 2021, 08:30, at Fotografiska, Stockholm.
  • With the recently launched professional robotic lawn mower Husqvarna CEORA, we are setting out to transform the commercial turf care market.
  • Regeringsgatan 28, +46 8 738 90 00, www.husqvarnagroup.com
    This report contains insider information that Husqvarna AB is required to disclose under the EU Market Abuse Regulation and the Securities Markets Act.
  • The information was submitted for publication, through the contact person set out above, at 07.30 CET on July 16, 2021.

SEC Charges TheBull with Selling "Insider Trading Tips" on the Dark Web

Retrieved on: 
Friday, July 9, 2021
Financial crimes, Corruption, Articles, Conflict of interest, Information, Insider trading, Stock market, Finance, Financial markets, Dark web, Anonymity, Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases

The Dark Web, which facilitates anonymity by obscuring users identities, allows users to purchase and sell illegal products and services, and in this case, insider trading tips.

Key Points: 
  • The Dark Web, which facilitates anonymity by obscuring users identities, allows users to purchase and sell illegal products and services, and in this case, insider trading tips.
  • As alleged in the complaint, Trovias claimed that the information he was selling consisted of order-book data from a securities trading firm that was provided to Trovias by an employee of the firm.
  • Trovias allegedly sold over 100 subscriptions to investors via the Dark Web over the course of the scheme.
  • In a parallel action, the U.S. Attorney's Office for the Southern District of New York today announced criminal charges against Trovias.

SEC Charges Three Individuals with Insider Trading

Retrieved on: 
Friday, July 9, 2021
Financial crimes, Conflict of interest, Corruption, Information, Insider trading, Stock market, Articles, Finance, Economy

Within two hours of the announcement, Giguiere sold his shares for over $160,000 in illicit profits.

Key Points: 
  • Within two hours of the announcement, Giguiere sold his shares for over $160,000 in illicit profits.
  • "The SEC remains committed to preventing all types of fraudulent conduct in connection with purported 'crypto'companies, including profiting from trading on material non-public information,"said Richard R. Best, Director of the SEC's New York Regional Office.
  • The SEC previously charged Barret-Lindsay and Giguiere in connection with their alleged role in a stock manipulation scheme, which is currently in litigation.Both Lindsay and Giguiere pled guilty to criminal charges in connection with that matter.
  • Additionally, the Commission revoked the registration of Long Blockchain's securities on Feb.19, 2021, pursuant to Section 12(j) of the Exchange Act.

Former U.S. Secret Service Special Agent Ian McIntyre Joins Unique Wire, LLC

Retrieved on: 
Wednesday, June 30, 2021
Crime, Financial crimes, Deception, Articles, Human behavior, Money forgery, Assassination of William McKinley, United States Secret Service, Counterfeit, Fraud, McIntyre, McMinnville, Oregon

MCMINNVILLE, Ore., June 30, 2021 /PRNewswire-PRWeb/ --Unique Wire, LLC is very excited to announce the arrival of a new team member, Ian McIntyre.

Key Points: 
  • MCMINNVILLE, Ore., June 30, 2021 /PRNewswire-PRWeb/ --Unique Wire, LLC is very excited to announce the arrival of a new team member, Ian McIntyre.
  • Ian McIntyre has over 20 years of experience in the U.S. Secret Service, primarily investigating cases of fraud and counterfeiting.
  • McIntyre began his career with the U.S. Secret Service in 2000, where he was assigned as a special agent to the Financial Crimes and Counterfeit Currency squads.
  • In 2015, McIntyre moved into the U.S. Secret Service Cell Phone Forensics Facility in Tulsa, Oklahoma.

Block Commodities Ltd: Cannabis Licence Acquisition update and Issue of Equity

Retrieved on: 
Friday, June 18, 2021
Stock market, Corruption, Financial crimes, Articles, Finance, Social issues, Conflict of interest, Information, Insider trading, Market abuse

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.

Key Points: 
  • The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.
  • Upon the publication of this announcement, this inside information is now considered to be in the public domain.
  • Under the extension agreement, the exclusivity period to complete the Acquisition is extended to 31 August 2021.
  • Application has been made for the 366,143,567 New Ordinary Shares to be admitted to trading on Aquis Stock Exchange ('Admission').

ACMR Deadline Alert: Bronstein, Gewirtz & Grossman, LLC Reminds ACM Research, Inc. Investors of Class Action and Encourages Shareholders to Contact the Firm

Retrieved on: 
Thursday, February 18, 2021
Legal, Professional services, Financial crimes, Crimes, Deception, Fraud, Tort law, Class action, Articles, Finance, Human behavior

This class action seeks to recover damages against Defendants for alleged violations of the federal securities laws under the Securities Exchange Act of 1934.

Key Points: 
  • This class action seeks to recover damages against Defendants for alleged violations of the federal securities laws under the Securities Exchange Act of 1934.
  • On October 8, 2020, analyst J Capital Research ("J Capital") published a report concerning ACM, in which J Capital concluded that ACM "is a fraud, over-reporting both revenue and profit."
  • The report cited, among other things, J Capital's visits to "sites in China, Korea, and California" and "more than 40 interviews."
  • J Capital asserted that "[w]hat real profit the company has is apparently being siphoned off to related parties."

DEPFA BANK plc: FMS-WM announces sale of DEPFA

Retrieved on: 
Monday, February 15, 2021
Corruption, Financial crimes, Stock market, Articles, Economy, Finance, Depfa Bank, Hypo Real Estate, Market abuse, Bank, Insider trading

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Issued on behalf of DEPFA BANK plc and its wholly owned subsidiary, DEPFA ACS BANK DAC, in respect of the outstanding listed debt instruments identified below.
  • This announcement may include a communication of inside information for the purposes of the Market Abuse Regulation (EU) No.
  • 596/2014.

DEPFA ACS BANK DAC: FMS-WM announces sale of DEPFA

Retrieved on: 
Monday, February 15, 2021
Corruption, Financial crimes, Stock market, Articles, Economy, Finance, Depfa Bank, Hypo Real Estate, Market abuse, Bank, Insider trading

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Issued on behalf of DEPFA BANK plc and its wholly owned subsidiary, DEPFA ACS BANK DAC, in respect of the outstanding listed debt instruments identified below.
  • This announcement may include a communication of inside information for the purposes of the Market Abuse Regulation (EU) No.
  • 596/2014.

HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Invites GameStop Corp. (GME), AMC Entertainment Holdings, Inc. (AMC) and BlackBerry Ltd. (BB) Investors to Contact its Attorneys, Firm Investigating Online Brokerages’ Market Manipulation Scheme

Retrieved on: 
Friday, January 29, 2021
Financial crimes, Market manipulation, Steve Berman, Finance, Money, Economy

The firm is investigating a potential market manipulation scheme perpetrated and certain investors may have valuable claims.

Key Points: 
  • The firm is investigating a potential market manipulation scheme perpetrated and certain investors may have valuable claims.
  • Online Brokerages Potential Market Manipulation Scheme:
    The firm is investigating whether certain online brokerage firms imposition of trade restrictions on GME, AMC, and BB constitutes an illegal market manipulation scheme in violation of U.S. federal securities laws.
  • If you are an injured GME, AMC or BB investor, click here to discuss your legal rights with Hagens Berman .
  • Hagens Berman is a national law firm with nine offices in eight cities around the country and eighty attorneys.