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Criminal Fraud Cases
2 Results
United States v. Amadou Kane Diallo
A California businessman was charged for allegedly soliciting investments under false pretenses and using investors’ funds to support his own lavish lifestyle. He was charged with 19 counts of wire fraud and two counts of money laundering.
Case Open Date:
Federal Court:
California, Central District
United States v. Terren S. Peizer
Terren Peizer, the CEO and Chairman of Ontrak Inc., a publicly traded health care company, was charged with securities fraud for an insider trading scheme that sought to exploit the shield provided by 10b5-1 trading plans. By entering into 10b5-1 trading plans while in possession of material non-public information, Peizer is alleged to have avoided more than $12.5 million in losses.
Case Open Date:
Case Type:
Other
Federal Court:
California, Central District