CARACAS, Venezuela — Venezuela opposition leader Maria Corina Machado was arrested Thursday when her motorcycle convoy was fired upon by security forces as it departed an anti-government protest in Caracas, according to aides. Machado emerged from months of hiding earlier Thursday to reappear in public as part of a last-ditch attempt to block President Nicolás
Court Allows Mismanagement Claims Against Former Genius Fund Executives Ari Stiegler and Gabriel Borden to Move Forward
LOS ANGELES, Nov. 14, 2024 /PRNewswire/ — In a pivotal ruling, the Los Angeles Superior Court has cleared the way for Genius...
AnnuitySold Fraudster Richart Ruddie’s Textbook Frauds Cited 18 Times in 2021 Utah Law Review
by Structured Settlement Watchdog UCLA law professor Eugene Volokh has compiled information on phony anti-libel take down injunctions in a...
Citigroup “Informant” Link To Wealthy Trader Disclosed During High Profile Insider Trading Trial
The ongoing insider trading trial of Walid Choucair and former UBS Group AG compliance officer Fabiana Abdel-Malek has yielded new claims that a...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial [From Bloomberg]
~ Thursday, July 4, 2024 Blog Post ~ By Franz Wild, Aaron Kirchfeld, and Gaspard Sebag, July 3, 2019 Who...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial
The Mystery Millionaire Who Haunted London’s Insider-Trading TrialAlshair Fiyaz, who owns a polo club and a superyacht, led police to...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial
Alshair Fiyaz, who owns a polo club and a superyacht, led police to trader Walid Choucair. Now Choucair is in...
Pakistani billionaire named in insider trading case in UK.
A multi-billionaire Pakistani national, Alshair Fiyaz, has been named in connection with allegations of market manipulation in a high-profile insider...
Richart Ruddie Reputation Management Fraudster Pays Up in Scam Slam, Plea Bargains in Criminal Case
by Structured Settlement Watchdog Richart Ruddie, Owings Mills native and owner of a dirty reputation management company, “butterflied and filleted”...