Tag: SEC charges

December 13, 2015 BY LeapRate Staff

SEC unveils Oxford City Football Club sports investment fraud

Thomas Anthony Guerriero and his Oxford City FC Inc. caught selling investors shares in 'the largest publicly traded diversified portfolio of professional sports teams in the world'.

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November 25, 2015 BY LeapRate Staff

Goldman Sachs associate scanned emails, traded on insider info charges SEC

Han was caught by advanced software the SEC uses to detect improbable trading patterns and profits.

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