Also available at KansasCityLaw.tv In this video, Jason M. Kueser discusses typical causes of action in securities cases. These typical actions are: (1) fraud, (2) securities fraud, (3) breach of fiduciary duty, (4) breach of contract, (5) violation of state securities laws, (6) violation of federal securities laws, and (7) negligence.
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This video is provided for informational purposes only and nothing contained herein is or should be constituted as legal advice. If you have questions related to any legal topic, you should consult with an attorney and should not rely solely upon information provided via the internet. All content provided on this blog are subject to the Disclaimer at the bottom of the page.
The choice of an attorney is an important one and should not be based solely upon advertisements such as this website. Past results afford no guarantee of future results. Every case is different and must be judged on its own merits.
*Any information submitted via this website may not be secure and/or confidential. Merely contacting this firm does not establish an attorney-client relationship.
He was indicted for conspiracy to violate federal mine safety and health standards, lying to authorities and securities fraud. He ended up doing a year in federal prison and was released last May. By all accounts, Blankenship is an abusive boss, a rampant polluter and a generally nasty piece of work.
In plain English, that means you'll likely lose most or all of your investment. The U.S. Securities and Exchange Commission (SEC), along with other agencies across the world, have been cracking down on ICO fraud. Here's what the agency said last year in a statement on the subject: "The SEC recently ...
Finally, the SEC charged that Centra's ICO was an unregistered securities offering and so Centra violated §5 of the Securities Act of 1933. As noted previously, this is largely a straightforward fraud case, so for non-fraudulent token issuers conducting ICOs, it doesn't really add much to what is already ...
A series of former Nassau County employees and bank officials are expected to round out the prosecution witnesses called beginning Monday — the seventh week of the corruption trial of former Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto. The pair is on ...
The recent case of Primeo Fund v HSBC Security Services (Luxembourg) (HSBC) in the Cayman Islands will be of interest on the issue of fund service provider accountability in cases of fraud. Primeo was a Cayman Islands investment fund that placed monies with Madoff for investment on a discretionary ...
... Johann Gevers, who was also accused of attempting to embezzle funds and hindering the progress of the coin. There were also a number of class action lawsuits brought against the Tezos Foundation from investors as well as accusations of securities fraud and persistent rumours that the SEC would ...
The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra Tech's bogus $32 million fraudulent ICO scheme. This time, the SEC adds charges for another Centra Tech co-founder, Raymond Trapani. For context, Centra Tech is the company facing charges for the ...
The U.S. Securities and Exchange Commission (SEC) has announced charges against a third partner in an investigation of Centra Tech Inc.'s $32 million ICO which was promoted by legendary boxer Floyd Mayweather. The SEC earlier this month filed charges against the Centra Tech alleging that its ...
Former Mamtek CEO Bruce Cole will get another chance to persuade a judge that his sentence for stealing and securities fraud was too harsh, with a court date scheduled for two weeks before he is to be released on parole. St. Charles County Circuit Judge Daniel Pelikan on Wednesday granted a ...
"A Russian émigré, Felix Sater, linked to organized crime who served time for felony assault and who later pleaded guilty to racketeering involving a $40 million stock fraud scheme." "Sunny Isles Beach, where over 60 individuals with Russian passports or addresses bought nearly $100 million worth of ...
Last week, the European Investment Bank (EIB) told EUobserver that it would not disclose a report written by anti-fraud agency Olaf. The document details how German carmaker Volkswagen was able to acquire a €400m loan while keeping from the EIB that it was producing diesel cars with emissions ...
Indian cops have arrested two individuals who had allegedly involved in a Bitcoin Ponzi scheme, cheating over 5000 victims! According to a local news, the duo reportedly ran a multi-level marketing scheme (MLM) under the name Bitmineplus to lure in potential investors into their fraudulent scheme.
In plain English, that means you'll likely lose most or all of your investment. The U.S. Securities and Exchange Commission (SEC), along with other agencies across the world, have been cracking down on ICO fraud. Here's what the agency said last year in a statement on the subject: "The SEC recently ...
Arvato Financial Solutions has invested in SecuredTouch, an Israeli cyber security firm focussed on behavioral biometrics, in a bid to combat online fraud in payment processes. The terms of the investment were not revealed by the companies. SecuredTouch leverages interaction between users and end ...
This is Arvato's first investment in Israel. Robert Holm, Arvato SVP Fraud Management Robert Holm said, “Investing in SecuredTouch allows us to partner with a global leader in behavioral biometrics for mobile devices, and to reinforce our online security and fraud prevention services in the best possible ...
This online investment model, where investors bet on whether the value of an asset will be above or below a set price in the future, more often than not turns out to be a scam, costing UK investors over £87,000 a day, according to Action Fraud. The Advertising Standards Authority, however, was not able ...
... from the market, alongside the consequences of a definite report on the variables as of now influencing the request volume in the global Healthcare fraud detection market report 2018 over all the provincial fragments. This can help a client in building more grounded decision in the investment process.
The recent case of Primeo Fund v HSBC Security Services (Luxembourg) (HSBC) in the Cayman Islands will be of interest on the issue of fund service provider accountability in cases of fraud. Primeo was a Cayman Islands investment fund that placed monies with Madoff for investment on a discretionary ...
Robert Holm, Senior Vice President Fraud Management at Arvato Financial Solutions added: “Investing in SecuredTouch allows us to partner with a global leader in behavioral biometrics for mobile devices, and to reinforce our online security and fraud prevention services in the best possible manner.”
Since the scheme started on 24 November 2012, 1,932 SIVs have been granted, with AU$9.6billion invested in complying investments, government figures show. The Productivity Commission argued the scheme brought little benefit to Australia and was prone to fraud: “The broader economic benefits of ...
