Anewoo.com is a Shopify store. The Anewood collection includes Addison, Alexis, Amara, Anastasia, and Arden attire. The vendor promotes the Poreless Deep Cleanse Mask Stick. Poreless Deep Cleanse Mask Stick Alibaba Replica Anewoo’s Poreless Deep Cleanse Mask Stick is priced at $24.99 per unit. The Alibaba is $0.51 per unit. Anewoo is most likely an… Continue reading Beware Anewoo Scam – Poreless Deep Cleanse Mask Stick
Tag: sec
Former Georgia State Legislator Charged By SEC For Defrauding Investors In Ponzi Scheme
This week, the Securities and Exchange Commission charged a former Georgia state legislator and member of the Georgia Board of Regents with defrauding at least 100 investors in the now-bankrupt energy development company, Allied Energy Services LLC. Clarence Dean Alford was charged this week. The SEC’s complaint shows that from 2017 to 2019, Alford fraudulently… Continue reading Former Georgia State Legislator Charged By SEC For Defrauding Investors In Ponzi Scheme
New Jersey Securities Trader Admits To Making More Than $17 Million In Illicit Profits With Market Manipulation Scheme
This week, a New Jersey-based securities trader admitted to orchestrating a massive, long-term market manipulation scheme and tax fraud that led to more than $17 million in illegal profits. The scheme took place between 2014 and 2016. 41-year-old Joseph Taub of Clinton, New Jersey pleaded guilty to counts 4 and 5 of a superseding indictment… Continue reading New Jersey Securities Trader Admits To Making More Than $17 Million In Illicit Profits With Market Manipulation Scheme
Founder And CEO Of YouPlus, Shaukat Shamim, Charged With Defrauding Investors
The Securities And Exchange Commission has charged a Mountain, View California-based technology start-up and its CEO with defrauding investors by making false and misleading statements about the company’s finances and revenue sources. The complaint alleges that from 2018 to 2019, founder and CEO of YouPlus, Shaukat Shamim, raised funds from investors while repeatedly misrepresenting the… Continue reading Founder And CEO Of YouPlus, Shaukat Shamim, Charged With Defrauding Investors
Alexion Pharmaceuticals Charged With FCPA Violations
This month, the Securities and Exchange Commission announced that the Boston-based Pharmaceutical company Alexion Pharmaceuticals had agreed to pay more than $21 million to resolve claims it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act. The SEC’s order shows that two Alexion subsidiaries made payment to foreign… Continue reading Alexion Pharmaceuticals Charged With FCPA Violations