Fund investors charged millions in fees on falsely inflated fund values
Appeals of findings on liability, and sanctions, both rejected
Investors were misled by firm's property valuations, judge finds
U.S. tax adviser gets jail over massive evasion scheme
Ponzi scheme targeted elderly churchgoers, U.S. authorities charged
Tim Leissner admitted to bribing officials and helping steal over $4.5B from Malaysia state fund
Panel's approach to estimating disgorgement was reasonable, court found
Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Online platforms need to help guard against misconduct, scams: regulators
Regulator alleges company, execs misled investors in offerings