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U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
Circular trading is a type of securities fraud that can take place in stock markets, causing price manipulation and often related to pump and dump schemes. [1] Circular trading occurs when identical buy and sell orders are entered at the same time with the same number of shares and the same price. As a result, there is no change in ownership of ...
This past week, art dealer Lawrence Salander pleaded not guilty in New York Supreme court to over 100 charges, including grand larceny and securities fraud. Salander, whose gallery was at the ...
In a new interview with Yahoo Finance taped on Jan. 27, progressive Congresswoman Alexandria Ocasio-Cortez explained why it's difficult to convince lawmakers to rein their own stock trading.
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: ĉçŞç), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...
Although the bonuses from Jett's trading had totaled $11.4 million, the accounts contained approximately $5 million due to deduction of deferred compensation (which the panel ruled, did not have to be paid to Jett) and taxes due. [2] In a Salon.com interview from 1999, Jett said that ultimately $4.5 million was returned to him in 1998. [13]
John Carter Racing entered into a relationship with FUBAR hydration drink during May 2008. Tony Raines would finish 23rd in the Sprint Showdown at Charlotte after experiencing mechanical issues. Johnny Sauter joined the team and made the Pepsi 500 Race at Auto Club Speedway finishing 42nd. This was the team's first and only race to date that ...