Tag Archives: Charges

ALLIES: US pastor faces terror charges in fraught trial in Turkey. “Turkey has used the pastor as a …

ALLIES: US pastor faces terror charges in fraught trial in Turkey. “Turkey has used the pastor as a diplomatic pawn, hoping to trade him for a U.S.-based Muslim cleric Turkey blames for masterminding a failed military coup.” Andrew Craig Brunson, … Continue reading

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Embezzlement Charges Snare School Official, Priest in San Jose

Embezzlement is often associated with corporate America, in which a greedy CEO or company officer absconds to a foreign country with profits or investor funds. However, criminal charges of embezzlement apply in any situation in which you are accused of stealing … Continue reading

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SEC Charges Wedbush Securities in Connection to Alleged Pump-and-Dump Scheme

Publicly available records provided by the Securities and Exchange Commission (SEC), as well as a March 27, 2018 report by Investment News indicate that the SEC has charged Wedbush Securities in connection to alleged supervisory failures. Fitapelli Kurta is interested … Continue reading

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Sexual Assault Charges Against New Zealand Cruise Passenger Dropped

Unfortunately, cruise ship rape and sexual assault continue to be a problem at sea. This week, charges were dropped against a Elias Azzi, who was accused of sexually violating a woman aboard the Ovation of the Seas. The courts cited … Continue reading

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SEC Formally Charges Wedbush Securities Over Claims Brokerage Firm Failed to Supervise Timary Delorme

On March 27, 2018, the Securities and Exchange Commission (“SEC”) announced formal charges against Wedbush Securities Inc. (“Wedbush”, CRD# 877) with respect to allegations that the broker-dealer failed to supervise its employee, Ms. Timary Delorme (f/k/a Timary Koller) (“Delorme”).  Based … Continue reading

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