SEC Files Suits in Alleged Timeshare Scheme to Swindle Retirees
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The Securities and Exchange Commission, cracking down on scams targeting retirees, sued 26 people and companies for their roles in a $428 million fraud involving Mexican timeshare rentals, the agency said.
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The timeshare company moves inexorably closer to selling itself off.
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A U.S. real estate fund has sued HSBC Holdings  alleging the British bank's U.S. mortgage trading operation took advantage of the credit crisis to profit at the expense of the fund, the Wall Street Journal reported.
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NEW YORK -- The US Securities and Exchange Commission filed a lawsuit yesterday against Conrad Black and his top deputy, accusing them of using the newspaper company they ran as their &quot;personal piggy bank&quot; over a period of four years.
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The Securities and Exchange Commission filed a lawsuit yesterday accusing the newspaper tycoon Conrad Black and his former top deputy of defrauding shareholders of Hollinger International Inc. , a publishing company Black used to run.
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U.S. securities regulators may file  suit against Morningstar Inc., a provider of mutual fund and  stock research, over incorrect data it published about a mutual  fund, the company said on Friday.
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Securities regulators are suing the management team behind the rapid rise and fall of online credit lender NextCard Inc., alleging the company&#39;s top executives cooked the books and then scrambled to sell their stock before the ruse unraveled into
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Faces fraud charges related to alleged backdating of stock options at the security specialist while it was known as Network Associates.
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The Securities and Exchange Commission sued two District men yesterday, charging them with improperly soliciting more than $1.3 million for a real-estate-based Ponzi scheme by preying on fears about neighborhood gentrification.
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Last Friday, the Securities and Exchange Commission (the SEC to you and me) announced a warning against an investment scam that has caught several hundred people already.
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New York's attorney general files a lawsuit alleging market rigging against a second US insurance broker, Universal Life Resources.
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Marsh &amp; McLennan, the US insurance broker accused of rigging the market to win bogus fees from customers, yesterday warned lines of credit from lenders
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The Securities and Exchange Commission is finding troubling indications that mutual-fund companies and other money managers paid retirement-plan consultants to be recommended to the consultants&#39; clients, people familiar with the probe told The Wall Street
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_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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A broker wants to help you retire early? Be careful.
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The U.S. Securities and Exchange Commission has taken steps on two fronts to protect corporations, executives and accounting firms from investor lawsuits that accuse them of fraud, the New York Times reported in a story published on Tuesday.