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SEC Obtains Emergency Relief In Case Charging Claims Aggregator And Principals With Multi-Million Dollar Fraud

<p><span>The Securities and Exchange Commission today announced it charged a New Jersey "claims aggregator" &ndash; a firm that submits claims on behalf of its clients to administrators tasked with returning settlement funds to harmed investors &ndash; and its three principals with defrauding distribution funds established to return money to securities fraud victims in a multi-year scheme that yielded millions of dollars.</span></p>

The SEC s mind-boggling tale of $40 million fraud on class action administrators

It’s no easy feat to rook securities settlement administrators, whose job, after all, is to make sure that money from settlement funds gets paid out only to investors with legitimate claims.

Two New Jersey, one New York securities claims aggregators arrested and charged with $40 million fraud

November 3, 2021 Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Cammarata of Monmouth Beach, New Jersey; Erik Cohen of Manalapan, New Jersey; and David Punturieri of Staten Island, New York; were arrested and charged by Indictment on charges of conspiracy to commit multiple counts of fraud in connection with a securities fraud claims scheme.

PD: DUI driver runs a red light, injures Phoenix Police officer

PD: DUI driver runs a red light, injures Phoenix Police officer
fox10phoenix.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox10phoenix.com Daily Mail and Mail on Sunday newspapers.

Phoenix police officer injured in crash involving suspected DUI

Phoenix police officer injured in crash involving suspected DUI
azcentral.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azcentral.com Daily Mail and Mail on Sunday newspapers.

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