My Advice for ICOs? Im Sorry I Was Right Jason Seibert esq. leads a small law practice focusing on securities fraud transactions and fiduciary duties and host of the Im Not Your Lawyer podcast. The following article is an exclusive contribution to CoinDesks 2017 in Review. Since 2015 people have asked me what I think about all kinds of things in the crypto-securities world. After working on the SEC v. Shavers case I had the opportunity to speak at several locations and to consult with a…
Kodak KODK -The Blockchain Name-Change Game And Securities Fraud - Deflation Market
Barry Minkow was charged with 54 counts of racketeering, securities fraud, money laundering, embezzlement, mail fraud, tax evasion and bank fraud. He was found guilty on all charges and sentenced to 25 years in prison.
A Manhattan man was convicted of a brazen financial scam in which he claimed to be running a hedge fund with eye-popping returns when in fact he was a former waiter who spent his investors’ money on steak dinners, jewelry and airline tickets.