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SEC Charges Additional Defendant In Phony Certificates Of Deposit Scam

<p><span>The Securities and Exchange Commission today charged Allen C. Giltman, a former registered investment professional, with allegedly participating in a long-running fraudulent scheme to lure investors into buying fictitious certificates of deposit (CDs). The scheme resulted in victims, primarily older adults investing their retirement savings, losing at least $40 million.</span></p>

New jerseyUnited statesDouglas mcallisterDeborah tarasevichJames connorKristina littmanPaul kimAllenc giltmanMartin zerwitzDonato furlanoDenis sotnikovPeter rosarioElizabeth doisyJohn bowersExchange commissionEnforcement division cyber unit

Gandja : le 134e anniversaire de l Église orthodoxe russe Alexandre Nevski a été célébré

Gandja : le 134e anniversaire de l Église orthodoxe russe Alexandre Nevski a été célébré
azertag.az - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azertag.az Daily Mail and Mail on Sunday newspapers.

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Власти США требуют от суда вынести заочное решение по делу Дениса Сотникова | Российское агентство правовой и судебной информации

Власти США требуют от суда вынести заочное решение по делу Дениса Сотникова | Российское агентство правовой и судебной информации
rapsinews.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rapsinews.ru Daily Mail and Mail on Sunday newspapers.

United statesHong kongNew jerseyRostovskaya oblastDenis sotnikovMinistry justiceCourta volumeCourt state new jerseyUs prosecutor officeFederal court state new jerseyRussians denis sotnikovRegion hong kong