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investment fraud case

Maryland Investment Fraud Case Includes 4 Women From Israel

Four women, who were employed in a firm based in Israel, were impeached in Maryland for a multimillion-dollar investment fraud strategy. Employees of Yukom Communications impersonated to be from other nations, falsified their so-called certified qualifications and embraced “stage names,” police say. They guaranteed profits of …

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GPB Capital MA Investigation

Massachusetts Securities Division Investigates GPB Capital for Fraud

On Wednesday, William Galvin, the head of the Massachusetts Securities Division declared a thorough investigation of 63 brokerage companies who were involved in selling GPB Capital Holdings private placements. Update: There are several GPB fraud lawsuits by investors pending who fear a complete loss of their investments. …

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