Federal authorities have launched a criminal investigation into a group that may include the former chief executive of Riot Blockchain, the cryptocurrency company that was the subject of a CNBC investigation last year, according to a recent court transcript.
The criminal case is being handled by the U.S. Attorney's office out of San Francisco, according to the transcript of a May civil case court hearing obtained by CNBC. The criminal case is being handled by the U.S. Attorney's office out of San Francisco, according to the transcript of a May hearing from the civil SEC case obtained by CNBC. It is unknown what companies or activities are being examined. A spokesman for the U.S. Attorney's Office did not respond to CNBC's request for comment.
. The SEC already settled in full or in part with nine defendants, including Miami biotech billionaire Phillip Frost, according to court filings. During the hearing O'Rourke's attorney, Gregory Morvillo, said, "So putting our clients at the end [of the deposition schedule], particularly in light of the fact that there's a criminal investigation in San Francisco into the very allegations that has been on ongoing, makes sense and is protective of my clients," according to the transcript.
If properly regulated - shoot , casually glanced at - most are corrupt and a disgrace ! Which is interpreted to mean ,stock - sure thing winners - love ‘em . Free Market Corp Welfare and loving it !
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Exclusive: Tencent and Riot Games developing mobile version of League of Legends - sourcesEXCLUSIVE: Tencent and Riot Games developing mobile version of League of Legends - sources teamlipei brendagoh_ teamlipei brendagoh_ No HACKERS !!!!
Source: Reuters - 🏆 2. / 97 Read more »
At least 32 killed after Daesh militants riot in Tajik prisonCentral Asian nation's Justice Ministry says the riot broke out late on Sunday in the prison in the city of Vakhdat, 10 km east of the capital Dushanbe, as militants armed themselves with knives and killed three guards and five fellow prisoners.
Source: trtworld - 🏆 101. / 63 Read more »
Riot Games doubles down on requiring arbitration in sexual harassment casesRiot Games, maker of the worldwide hit video game “League of Legends,” will keep its requirement that employees’ sexual-harassment or discrimination complaints be handled via arbitration, rejecting demands from workers who walked out over the issue.
Source: latimes - 🏆 11. / 82 Read more »
Exclusive: Tencent and Riot Games developing mobile version of League of Legends -sourcesChina's Tencent Holdings Ltd is working with its U.S. unit Riot Games to de... Where do I invest
Source: Reuters - 🏆 2. / 97 Read more »
Indonesia authorities restrict access to Facebook and WhatsApp to avoid spread of fake news as protesters riot against election resultsIndonesia authorities cite circulation of hoaxes and fake news on social media for riling up protesters of the presidential election results. Fucking embarrass hanya karena politik..... saveindonesia Embarrassing...
Source: BusinessInsider - 🏆 729. / 51 Read more »
Protests of Indonesian Election Results Turn DeadlyAuthorities blocked social media and arrested dozens of rioters as they struggled to contain deadly protests of a vote count confirming the re-election of President Joko Widodo, whose challenger called the results fraudulent. Reckless.. Wicked act. I live in Jakarta, Indonesia. The Government, joint forces of the Army and the Police are doing everything they can to prevent riot from happening, but we are encourage by the government to avoid the mass and public places. People are losing hope. Democracy is getting defeated to dictators on corrupt practices. Need a complete paradigm shift.
Source: WSJ - 🏆 98. / 63 Read more »
U.S. poised to file sanctions, criminal charges over Venezuela food-program fraudThe U.S. is preparing measures ranging from criminal charges to sanctions against people it believes to be involved in Venezuela’s military-run emergency food program, according to U.S. officials, part of an effort to target what they describe as a large-scale money-laundering operation run by the government. Good Find all the money these corrupt officials have squirreled away around the world, take it away put it in a fund to help the poor.
Source: MarketWatch - 🏆 3. / 97 Read more »
Apple Pay's two-pronged growth strategy includes European expansion and a ticketing launchBI PRIME: Apple Pay is bolstering its international expansion and launching support for ticketing in the US.
Source: BusinessInsider - 🏆 729. / 51 Read more »
Riot Games doubles down on requiring arbitration in sexual harassment casesRiot Games, maker of the worldwide hit video game “League of Legends,” will keep its requirement that employees’ sexual-harassment or discrimination complaints be handled via arbitration, rejecting demands from workers who walked out over the issue.
Source: latimes - 🏆 11. / 82 Read more »
Trump Pardons Media Baron Conrad Black in Fraud CasePresident Trump granted a pardon to the media baron Lord Conrad Black, whose fraud case “attracted broad support from many high-profile individuals who have vigorously vouched for his exceptional character,” the White House said. And he wrote this Are you a convicted White Collar criminal? Would you like to write a book praising Trump and making him look like he was anointed by Christ to be president in order to get a full pardon. Well, does the WH have a deal for you, my friend! (While supplies last, one per convict only) Did he hack Hillary’s email or something.
Source: WSJ - 🏆 98. / 63 Read more »