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Tag Archives: Defrauding
Advisor Dean Grant Arrested On Charges of Defrauding His Investment Clients
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Dean Grant (Grant), formerly associated with M Holdings Securities, Inc. (M Holdings), and operating under the d/b/a name Dean Grant Financial and GFG Strategic Advisors was arrested … Continue reading
Posted in Securities Law
Tagged Advisor, arrested, Charges, Clients, Dean, Defrauding, Grant, Investment
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SEC Charges Former CEO of Silicon Valley Startup With Defrauding Investors
The Securities and Exchange Commission today charged the founder and former chief executive of a Silicon Valley startup with defrauding investors in Jumio Inc., a private mobile payments company. The former CEO, Daniel Mattes, agreed to pay more than $17 … Continue reading
Posted in Banking and Finance law
Tagged Charges, Defrauding, Former, Investors, Silicon, StartUp, Valley
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Florida Woman Accused of Defrauding 2 Couples
From NBC News: DAYTONA BEACH, Fla. — A Florida woman is accused of defrauding two sets of would-be parents, telling both that they would adopt her baby. Now 33-year-old Christina Bay is awaiting trial, along with childbirth. Daytona Beach police… … Continue reading