fraudulently

The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of alleged misrepresentation and fraud, which they used to raise funds from…

© Reuters. By Jonathan Stempel NEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S. government lawsuit accusing it of fraudulently obtaining payments from a fund meant to compensate…

Donald Trump and his company inflated the value of his assets by as much as $2.2 billion, according to a new court filing by New York’s attorney general urging a judge to find the former president liable for fraud before a trial set to…