Paul Parmar Pleads Guilty in $200M Healthcare Fraud Scheme
NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba.…
stock manipulation
Attorney Andrew Coldicutt Convicted of Securities Fraud in Scheme
Andrew Coldicutt, a 44-year-old securities attorney from San Diego, was convicted on all 17 counts related to securities fraud, false securities registration statements, and wire fraud for his involvement in…
Huang Wen-lieh Sentenced to 25 Years for Corporate Fraud
On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More