Jasen Butler, owner of Independent Marine Oil Services LLC, was sentenced to 60 months in prison and ordered to forfeit assets after a jury convicted him of 34 counts of wire fraud, forgery, and money laundering. U.S....
The Securities and Exchange Commission has filed a complaint in the Northern District of California alleging that Sudheesh Nambiar, a Milpitas, California day trader, raised approximately $43 million from more than 40...
The Securities and Exchange Commission has filed a complaint in the Northern District of California alleging that Sudheesh Nambiar, a Milpitas, California day trader, raised approximately $43 million from more than 400 investors through a fraudulent, Ponzi-...
Jasen Butler, owner of Independent Marine Oil Services LLC, was sentenced to 60 months in prison and ordered to forfeit assets after a jury convicted him of 34 counts of wire fraud, forgery, and money laundering. U.S. District Judge Donald M. Middlebrooks h...