Belgium’s FSMA warns public of boiler room scams
The Belgian Financial Services and Markets Authority (FSMA) warns the public against several companies engaging in unauthorized activities.
boiler room
Taheer Sardar sentenced to 18 months’ imprisonment for perverting course of justice
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’s FSMA warns against boiler rooms
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.
CFTC obtains final judgment against Long Leaf Trading Group
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.
CFTC asks Court to impose $9.2M fine on Long Leaf founder
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.
Investment fraudster Michael Nascimento gets additional prison sentence
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.
SEC secures final judgment against Knightsbridge Capital Partners operator
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.
SEC files charges against individuals involved in $8M boiler room scheme
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.
SEC accuses seven individuals of acting as unregistered brokers in 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.
