Sentences with phrase «investor fraud»

Indian regulators are concerned that increasingly popular bitcoin investment schemes could become a source of volatility, eventually turning into an electronic version of investor fraud.

Though he has experience as a federal prosecutor, he is best known in legal circles for his role as the lead lawyer for the plaintiffs in investor fraud suits against WorldCom, the telecommunications company that collapsed in 2002 amid an accounting scandal.

This behavior should be considered investor fraud and criminalized.

**** Lies, treachery and deceit are the hallmarks of the wind industry — fraud of all manner of descriptions is de rigueur for wind power outfits; and whether it's bribery and fraud; vote rigging scandals; tax fraud; investor fraud or REC fraud — crooks and corruption rule.

Representing US brokerage firms in federal grand jury investigations for alleged broker misconduct and investor fraud.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

Investor fraud in Canada is a serious problem; investors have lost more than $ 320 million in recent Ponzi schemes, according to the Criminal Intelligence Service Canada.

Previous lawsuits filed in relation to the Tezos ICO contained allegations of securities law violations and investor fraud.