charges

$100M Deli Scheme in New Jersey Leads to Federal Charges Against Father and Son

$100M Deli Scheme in New Jersey Leads to Federal Charges Against Father and Son

Three men have been charged with fraud and other crimes in a scheme involving a company that was worth $100 million on the stock market when it had only a small New Jersey deli in its name, federal authorities announced on Monday. The three men – James Patten, 63, of Winston-Salem, North Carolina; Peter Coker …

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CFTC Fines bZeroX, LLC and Its Founders $250,000 and Charges Its Successor Ooki DAO with Proposed Illegal Off-Exchange Digital Asset Trading, Registration Violations, and Failure to Comply with the Law on bank secrecy

CFTC Fines bZeroX, LLC and Its Founders $250,000 and Charges Its Successor Ooki DAO with Proposed Illegal Off-Exchange Digital Asset Trading, Registration Violations, and Failure to Comply with the Law on bank secrecy

washington d.c. – The Commodity Futures Trading Commission today issued an order concurrently filing and settling the charges against the Respondent bZeroX, LLC (bZeroX) and its founders Tom Bean (Bean) and Kyle Kistner (Kistner) (collectively, the Respondents) for illegally offering leveraged and margined retail commodity transactions on digital assets; engage in activities that only Registered …

CFTC Fines bZeroX, LLC and Its Founders $250,000 and Charges Its Successor Ooki DAO with Proposed Illegal Off-Exchange Digital Asset Trading, Registration Violations, and Failure to Comply with the Law on bank secrecy Read More »

Emoni Bates

Eastern Michigan’s Emoni Bates suspended as he faces firearms charges

Ypsilanti – Eastern Michigan University basketball player Emoni James-Wayne Bates, a high-profile basketball rookie, faces firearms charges after being arrested during a stoppage of Sunday night traffic in Washtenaw County. Bates, 18, faces two felony charges in Washtenaw County District Court 14A-1, according to online court records. One charge is for carrying a concealed weapon. …

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