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Category Archives: Financial Fraud

In Florida, Eight More Charged in NFL Securities Scheme

By The Tony Moss Firm |

In what is becoming a new focus for U.S. Attorneys, eight additional individuals were recently indicted in relation to a securities fraud scheme allegedly operating here in South Florida. The eight individuals were part of a scheme to target elderly persons and convince them to purchase stock in two companies, one of which is… Read More »

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SEC Clawing Back Executive Compensation

By The Tony Moss Firm |

The Securities and Exchange Commission recently reached a settlement with the large IT company, Computer Sciences Corp. The company has agreed to pay $190 million to the Commission, and the former chief executive officer is providing $3.7 million in compensation as part of a settlement for financial fraud charges. Computer Sciences has neither admitted… Read More »

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