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Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
Roland Kaufmann, CEO of Axius Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled,...
View ArticleCEO of Wall Street Broker-Dealer Charged with Massive FCPA Scheme
FOR IMMEDIATE RELEASE Monday, April 14, 2014 The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to...
View ArticleFormer Owner and President of Pennsylvania Consulting Companies Charged with...
The former owner and President of Chestnut Consulting Group Inc. and Chestnut Consulting Group Co. (generally referred to as the “Chestnut Group”) was indicted by a federal grand jury today for his...
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