An Eltingville man and an associate secretly fronted an alleged ... It seeks the repayment of all ill-gotten gains, unspecified fines and bans against Burmaster and Hayter, 53, from offering penny stock. No criminal charges have been levied, …
In terms of generation of cash flow and revenue, LUX has been reasonably successful. LUX has been very successful in managing its debt. LUX's sustainable growth rate is unimpressive. LUX's shares are unattractively priced compared to …
On his tax returns, Michael Mathie writes ''investor'' in the blank reserved for occupation. He claims to have traded more than $8 million in securities since 1998. In 1999, his adjusted gross income was $899,969, all but a sliver in capital gains.
LONDON (Reuters) - A London Stock Exchange (LSE.L) employee plunged to his death on Tuesday from a balcony on the seventh floor of the exchange’s headquarters in the heart of London’s financial district. “We were called to the London …
SARANAC LAKE — A federal grand jury indicted a local businessman this summer on charges of wire fraud and securities fraud, related to stock trades he made in 2012. Mark Gillis and his wife currently own and operate Blue Line Brewery, …
The con artist who stole $11 million from investors through the fraudulent sale of pre-IPO Facebook stock was convicted by a California jury on Tuesday. Troy Stratos, 49, was found guilty of four counts of wire fraud and two of money …
Card holders, wine and boot racks, welcome signs and life-size horse heads, dogs and eagles — all made out of horseshoes or farm equipment. For Frank Schwegel, it all began three years ago. That was when he and his company, …
Mark Rinke — a 32-year-old, married father of two in Olathe who worries about TEOTWAYKI (The End of the World As You Know It) — declined to be interviewed at his home for a strategic reason. “OPSEC,” said Rinke, floating the military …
An Ocala man made at least 10 explosive devices in hopes of blowing up Targets along the East Coast in an elaborate and deadly scheme to buy cheap stocks of the company, according to the U.S. Department of Justice. Mark Charles …
Since the days of Harshad Mehta, he’s known to be the man with the Midas touch in the stock markets. Rakesh Jhunjhunwala’s guru and now India’s ace retailer, Radhakishan Damani is obsessively low profile but is revered among …