by Jyotsna Bucktowar | May 8, 2024
The SEC announced settled enforcement proceedings against audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers, charging them with deliberate and systemic failures to comply with PCAOB standards in their audits and reviews of hundreds of public companies,...
by Jyotsna Bucktowar | May 8, 2024
A federal jury convicted a Hawaii man yesterday for his role in a more than a decade-long scheme to defraud investors of Semisub Inc. and Semisub LLC (collectively, “Semisub”) of over $28 million. Curtiss E. Jackson, 71, of Honolulu, was Semisub’s CEO in addition to...
by Jyotsna Bucktowar | May 8, 2024
The suspect, aged in his 20s, was working for a well known bank within the EU when police identified him. Detectives allege he recruited around 40 money mules for the criminal organisation and was allegedly involved in withdrawing money from some of these...
by Jyotsna Bucktowar | May 6, 2024
The primary objective of operation codenamed “Black Tie” was to indict and prosecute a Bosnian-Herzegovinian/Dutch national considered a High Value Target by Europol and the Netherlands. In 2023, the suspect was sentenced to seven years in prison for drug trafficking...
by Jyotsna Bucktowar | May 5, 2024
Reports showed the ongoing connection between Komarov and the townhouse on Herbert Crescent — a prime location in central London — which was purchased for more than $16.5 million in 2007 through a British Virgin Islands-based shell company he previously controlled....
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