Risk
Three Charged by SEC with Defrauding Hundreds of Digital Asset Investors
John DeMarr allegedly staged his own disappearance in Montenegro to avoid disgruntled investors.
International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.
Andrei Tyurin targeted JPMorgan Chase Bank, E*TRADE, Scottrade, and The Wall Street Journal.
BlueCrest Capital Management allegedly misled investors about replacing traders with an underperforming algorithm.
Todd Lahr took more than $2.7 million from his own law clients for purported Papua New Guinea mining operations and used it for personal expenses.
Arrayit's president said to lie about firm having COVID-19 blood test.