FRAUD I CORONAVIRUS FRAUD SCHEMES I FINANCIAL FRAUD I INVESTOR FRAUD I COVID-19 SCAMS – Recent Coronavirus Pandemic Financial Fraud Scheme and Securities Investor Fraud December 2, 2020 Since the onset of the Covid-19 pandemic, the California Department of Financial Protection and Innovation has seen a forty percent increase in…

MISAPPROPRIATION OF FUNDS I FINANCIAL MISMANAGMENT I FRAUD – Audit Reveals Possible Fraud at San Ysidro Elementary School District for Misappropriating Funds and Financial Mismanagement May 13, 2019 In April 2018, the Fiscal Crisis and Management Assistance Team (FCMAT) and the San Diego County office of Education entered into an…

FOREIGN INVESTMENT / FRAUD – Dismissal of a Historic Fraud Case against four Barclay Executives April 08, 2019 Earlier today, Justice Robert Jay discharged a jury at Southwark Crown Court in a historic fraud case against four former Barclays’ executives. Barclays plc is a British multinational investment bank and financial…