5 Reasons why YOU should speak out against Jeffrey Skilling’s early jail release.
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Tags: Petition, Enron, Jeffrey Skilling, White Collar Fraud, Enron Scandal, Sarbanes-Oxley, fraud, Keep Skilling in Jail
We just read this great article from Fraud Magazine here is a snippet that we thought we'd share:
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Tags: Accounting Tip of the Day, audit, fraud prevention, fraud, corporate governance, audit deficiency
The SEC charged Jenny Copland of South Florida with defrauding investors in a Ponzi Scheme targeting the local Colombian-American community by telling investors that her company Immigration General Services operated through an investment broker that would invest the money she raised in immigration bail bonds and turn a profit.
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Tags: Securities and Exchange Commission, Ponzi Scheme, fraud, SEC
The SEC has charged the former CEO of ChinaCast Education Corporation with stealing tens of millions of dollars from investors and the former president with illegally dumping stock after helping to steal company assets. Read more here.
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Tags: Securities and Exchange Commission, fraud, SEC, insider trading
SEC charges City of Victorville, CA officials with Defrauding Municipal Bond Investors
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Tags: Airport Authority, Securities and Exchange Commission, KND Affiliates, Janees Williams, Kinsell Newcomb & DeDois, Victorville, fraud, SEC, Keith Metzler, Jeffrey Kinsell
