Tag Archives: accused

New Hires at Google Accused Using Groupon Trade Secrets

The online coupon industry, led by companies such as Groupon Inc., is growing rapidly, and it's still not clear which company or companies will end up the winners. With so much money potentially at stake, it's not surprising that firms … Continue reading

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Accused Hungary Nazi dies while awaiting appeal

[JURIST] Alleged Nazi Sandor Kepiro died on Saturday at the age of 97, weeks after both the prosecution and the defense in his trial announced they would be be appealing his acquittal on war crimes charges [JURIST reports]. Kepiro was … Continue reading

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Hingham Woman Accused In Braintree Massachusetts Drug Offense

A 31 year-old Hingham Massachusetts woman was arrested by Braintree police last Tuesday and charged with possession of heroin and conspiracy to distribute a controlled substance. In addition to the woman, two men who allegedly sold the woman the heroin … Continue reading

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CPO accused of lying to the National Futures Association

CPO accused of lying to the National Futures Association The CFTC has accused Blue Sky Capital Management and principal Gregory M. Schneider of making false statements to the NFA. Blue Sky had dual registration as a Commodity Pool Operator ("CPO") … Continue reading

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CPOs accused of fraudulent solicitation and misappropriation

CPOs accused of fraudulent solicitation and misappropriation The CFTC announced that it has charged Anthony Klatch, American Private Equity, and Klatch's three Commodity Pool Operators ("CPOs"), ARM Capital Management, TASK Capital Management, and Vigilant Capital Management, with fraudulent solicitation and … Continue reading

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