Similar Stories to Chasing Fraud, Then Chasing Cash on Bing News

It's easier for regulators to get their man than it is to get their money. Since late 2005, the SEC and CFTC have ordered $12.3 billion in penalties for alleged wrongdoing. But more than $4.5 billion hasn't been paid yet.

Topics:  sec   cftc   billion   
BING NEWS:
  • Bullied as a kid and chasing his brothers’ success, Sean Grusd stole $23 million. Now he’s going to prison.
    As a child growing up in Los Angeles, Sean Grusd was bullied because of a medical condition and was always chasing the success ... who pleaded guilty to wire fraud for stealing $23 million in ...
    11/25/2024 - 3:49 am | View Link
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