Tag: fraud
Written by Tenisha M. Slaton15/08/2020 1:39 PM
Revlon Accused of Fraud Over $1.8B Loan
Business & Finance News Article
Traders in Revlon have accused the struggling natural beauty corporation of “pillaging” mental house it experienced pledged as collateral for a $1.eight billion financial loan as element of a “brazen” scheme to elevate new capital. In a lawsuit submitted Wednesday, UMB Bank, the administrative agent for the lenders, explained the collateral, which includes trademarks and
Written by Tenisha M. Slaton15/07/2020 12:50 PM
Tuesday Regulatory Update: The Winds of Fraud
Business & Finance News Article
On Monday, the Securities and Trade Commission charged California-dependent application developer Abra and a related corporation in the Philippines for supplying and advertising stability-dependent swaps to retail traders without registration. It also failed to transact all those swaps on a registered nationwide exchange. In accordance to the SEC’s buy, Abra designed and owns an application
Written by Tenisha M. Slaton02/03/2020 8:53 AM
Michigan doc charged in $120 million healthcare fraud, money laundering scheme
Business & Finance News Article
A medical doctor who the best prescriber of oxycodone in Michigan from 2016 to 2017 was charged in an indictment this week with a $one hundred twenty million healthcare fraud and money laundering scheme that associated the alleged medically unwanted distribution of extra than 2.2 million doses of managed substances, and the administration of medically
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