boiler room, FCA, featured
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Taheer Sardar was sentenced today to 18 months’ imprisonment for perverting the course of justice at Southwark Crown Court.
Belgium FSMA, boiler room, FSMA
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Belgium’s Financial Services and Markets Authority (FSMA) warns the public against several companies engaging in unauthorized activities.
boiler room, CFTC, featured, Long Leaf, Timothy Evans
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The CFTC has obtained a final judgment against Long Leaf Trading Group, James A. Donelson, Jeremy S. Ruth, and Timothy M. Evans.
boiler room, CFTC, featured, Long Leaf
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The CFTC moves the Court to impose a civil monetary penalty of $9.25 million on Timothy Evans, founder of Long Leaf Trading Group.
boiler room, FCA, investment fraud, Michael Nascimento
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Michael Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him.
boiler room, Knightsbridge Capital Partners, Mark Lisser, SEC
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Mark Lisser ran Knightsbridge Capital Partners, which operated at least two boiler rooms, through which Lisser raised approximately $2.1 million.
From April 2019 to December 2020, the defendants laundered more than $8 million from at least 140 investors in a large-scale boiler room scheme.
boiler room, boiler room fraud, matched-trading scheme, SEC charges
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The SEC charges seven individuals for acting as unregistered brokers in connection with widespread boiler room activity.
