Corruption

United States Department of Justice Agency Selects DataWalk For Anti-Money Laundering Investigations

Tuesday, June 2, 2020 - 2:00pm

MLARS leads the asset forfeiture and anti-money laundering (AML) enforcement efforts at the U.S. Department of Justice.

Key Points: 
  • MLARS leads the asset forfeiture and anti-money laundering (AML) enforcement efforts at the U.S. Department of Justice.
  • DataWalk software is a key component of a broader solution provided by partner Research Innovations, Inc., (RII), the prime contractor for this DOJ project.
  • "DataWalk provides compelling product capabilities for a wide range of law enforcement use cases, including anti-money laundering analysis and investigations, at a very competitive cost point."
  • The Money Laundering and Asset Recovery Section (MLARS) leads the DOJ's asset forfeiture and anti-money laundering enforcement efforts.

Velocity Financial Investors Who Have Suffered Losses Greater Than $50K Encouraged To Contact Kehoe Law Firm, P.C.

Monday, June 1, 2020 - 3:01pm

is investigating potential securities claims on behalf of investors of Velocity Financial, Inc. (Velocity Financial or the Company) ( NYSE: VEL )to determine whether the Company issued materially misleading information to the investing public regarding its January 2020 initial public offering (IPO).

Key Points: 
  • is investigating potential securities claims on behalf of investors of Velocity Financial, Inc. (Velocity Financial or the Company) ( NYSE: VEL )to determine whether the Company issued materially misleading information to the investing public regarding its January 2020 initial public offering (IPO).
  • Velocity Financial investors who purchased, or otherwise acquired, the Companys securities and suffered losses greater than $50K are encouraged to contact Kehoe Law Firm, P.C., Kevin Cauley, Director, Business Development, (215) 792-6676, Ext.
  • , with offices in New York and Philadelphia, is a multidisciplinary, plaintiffside law firm dedicated to protecting investors from securities fraud, breaches of fiduciary duties, and corporate misconduct.
  • Combined, the partners at Kehoe Law Firm have served as Lead Counsel or Co-Lead Counsel in cases that have recovered more than $10 billion on behalf of institutional and individual investors.

Block & Leviton LLP Announces Investigation of Coty Inc. for Possible Securities Laws Violations; Investors Who Lost Money Should Contact the Firm

Monday, June 1, 2020 - 1:58pm

Last year, Coty, Inc. (NYSE: COTY) acquired a majority stake in Ms. Jenners Kylie Cosmetics line for $600 million.

Key Points: 
  • Last year, Coty, Inc. (NYSE: COTY) acquired a majority stake in Ms. Jenners Kylie Cosmetics line for $600 million.
  • Block & Leviton LLP ( www.blockesq.com ), a national securities litigation firm, has launched an investigation into whether Coty and certain of its executives may be liable for potential securities fraud.
  • Block & Leviton LLP is a firm dedicated to representing investors and maintaining the integrity of the countrys financial markets.
  • The firm represents many of the nations largest institutional investors as well as individual investors in securities litigation throughout the United States.

HALL CLASS ACTION ALERT: Hagens Berman, National Trial Attorneys, Alerts Hallmark Financial Services (HALL) Investors to Securities Fraud Class Action, Encourages Investors with Losses to Contact Firm

Monday, June 1, 2020 - 1:40pm

SAN FRANCISCO, June 01, 2020 (GLOBE NEWSWIRE) -- Hagens Berman urges investors in Hallmark Financial Services, Inc. (NASDAQ: HALL) who have suffered significant losses to submit their losses now .

Key Points: 
  • SAN FRANCISCO, June 01, 2020 (GLOBE NEWSWIRE) -- Hagens Berman urges investors in Hallmark Financial Services, Inc. (NASDAQ: HALL) who have suffered significant losses to submit their losses now .
  • The July 7, 2020 lead plaintiff deadline in a securities fraud class action against the company is fast approaching.
  • Investors began to learn the truth, according to the complaint, through a series of disclosures beginning on Mar.
  • If you purchased shares of Hallmark and suffered significant losses, click here to discuss your legal rights with Hagens Berman .

DGAP-News: Crestview Exploration Inc. Hires European Marketing Firm and Provides Update On its Castile and Divide Projects in Nevada

Friday, May 29, 2020 - 2:01am

This news release includes certain information that may be deemed "forward-looking information" under applicable securities laws.

Key Points: 
  • This news release includes certain information that may be deemed "forward-looking information" under applicable securities laws.
  • There are certain factors that could cause actual results to differ materially from those in the forward-looking information.
  • For more information on the Company, investors are encouraged to review the Company's public filings at www.sedar.com .
  • The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

BCSC alleges B.C. residents promoted U.S.-based fraud

Tuesday, May 26, 2020 - 7:39pm

residents helped promote aU.S.-based Ponzi and pyramid scheme that raised about US$15 million from more than 1,400 investors around the world.

Key Points: 
  • residents helped promote aU.S.-based Ponzi and pyramid scheme that raised about US$15 million from more than 1,400 investors around the world.
  • residents Monita Hung Mui Chan, Sabrina Ling Huei Wei, Justin Colin Villarin, Marie Joy Vincent, and James Bernard Law promoted Filho's Fraud, including:
    accepting completed applications and payments from investors, and
    In total, the B.C.
  • residents either committed fraud themselves or made statements that they knew, or reasonably ought to have known, were misrepresentations.
  • The BCSC is seeking reciprocal orders against Filho, Valdes and DFRF based on the U.S court rulings that they committed securities fraud.

DEADLINE LESS THAN TWO WEEKS AWAY: Block & Leviton LLP Filed Securities Fraud Lawsuit Against eHealth, Inc.; Investors Who Lost Money Should Contact the Firm

Tuesday, May 26, 2020 - 6:56pm

BOSTON, May 26, 2020 (GLOBE NEWSWIRE) -- Block & Leviton LLP ( www.blockesq.com ), a national securities litigation firm, reminds investors that it filed the first class action lawsuit on behalf of shareholders against eHealth, Inc. (NASDAQ: EHTH) and certain of its officers for securities fraud.

Key Points: 
  • BOSTON, May 26, 2020 (GLOBE NEWSWIRE) -- Block & Leviton LLP ( www.blockesq.com ), a national securities litigation firm, reminds investors that it filed the first class action lawsuit on behalf of shareholders against eHealth, Inc. (NASDAQ: EHTH) and certain of its officers for securities fraud.
  • Investors who purchased eHealth shares between March 19, 2018 and April 7, 2020 are encouraged to contact the firm for a free case evaluation .
  • Block & Leviton LLP is a firm dedicated to representing investors and maintaining the integrity of the countrys financial markets.
  • The firm represents many of the nations largest institutional investors as well as individual investors in securities litigation throughout the United States.

EHTH FRAUD ALERT: Hagens Berman, National Trial Attorneys, Alerts eHealth (EHTH) Investors to Securities Fraud Class Action, Encourages Investors with Losses to Contact the Firm; Deadline Approaching

Tuesday, May 26, 2020 - 6:40pm

The June 8, 2020 lead plaintiff deadline in a securities fraud class action that has been filed against the company and senior executives is fast approaching.

Key Points: 
  • The June 8, 2020 lead plaintiff deadline in a securities fraud class action that has been filed against the company and senior executives is fast approaching.
  • 8, 2020, when Muddy Waters Capital published a scathing report about the company, finding that eHealth uses deceptive accounting to mask a significantly unprofitable business.
  • As a result, Muddy Waters claims eHealth has grossly overstated its reported revenues and operating profit by hundreds of millions of dollars.
  • If you purchased shares of eHealth and suffered significant losses, click here to discuss your legal rights with Hagens Berman .

Kaskela Law LLC Announces Stockholder Investigation of Apyx Medical Corp. (APYX) and Encourages Long-Term APYX Stockholders to Contact the Firm

Saturday, May 23, 2020 - 1:00pm

Kaskela Law LLC is investigating Apyx Medical Corporation (NASDAQ: APYX) (Apyx or the Company) on behalf of the Companys stockholders.

Key Points: 
  • Kaskela Law LLC is investigating Apyx Medical Corporation (NASDAQ: APYX) (Apyx or the Company) on behalf of the Companys stockholders.
  • In September 2019, a securities fraud complaint was filed against Apyx in federal court on behalf of certain purchasers of Apyxs common stock.
  • Current Apyx stockholders who purchased or acquired shares of the Companys stock prior to December 21, 2018 are encouraged to contact Kaskela Law LLC (D. Seamus Kaskela, Esq.)
  • Kaskela Law LLC represents investors in securities fraud, corporate governance, and merger & acquisition litigation.

RYDER CLASS ACTION ALERT: Ryder System (R) Sued for Overstating Trucking Fleet Value; Hagens Berman, National Trial Attorneys, Encourages Ryder Investors with $100K+ Losses to Contact its Attorneys

Friday, May 22, 2020 - 8:34pm

A securities fraud class action has been filed and certain investors may have valuable claims.

Key Points: 
  • A securities fraud class action has been filed and certain investors may have valuable claims.
  • The Complaint alleges that throughout the Class Period, Defendants misled investors by overstating Ryders financial results.
  • Were focused on investors losses and proving Ryder intentionally deceived investors through its accounting gimmickry, said Reed Kathrein, the Hagens Berman partner leading the investigation.
  • If you purchased shares of Ryder and suffered significant losses, click here to discuss your legal rights with Hagens Berman .