Similar Stories to Kuwaiti Company Agrees To Pay $95 Million In Fraud Case on Bing News
Business, Minneapolis Star Tribune: Business
Fri, 05/26/2017 - 11:50pm
BING NEWS:
- SEC charges Trump Media’s auditing firm with ‘massive fraud’
BF Borgers, which an SEC director called a “sham audit mill,” has worked for Trump Media since 2022, but the company is not mentioned in connection with the case.
05/4/2024 - 4:48 am | View Link - Mystery Group Announces $5 Million Fund to Pay for Reports of Election Fraud. What Could Go Wrong?
On Saturday, Fox News reported the launch of the Fair Election Fund, an apparently right-wing nonprofit that says it has a $5 million budget aimed at exposing election fraud.
05/4/2024 - 3:41 am | View Link - Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former P ...
05/3/2024 - 3:38 pm | View Link - Trump Media's Auditor Hit With 'Massive Fraud' Charge: What We Know
Gurbir Grewal, director of the SEC's enforcement division, called BF Borgers a "sham audit mill" in a press release on Friday. The firm is accused of "deliberate and systemic failures" in independent ...
05/3/2024 - 10:15 am | View Link - Trump Media auditor charged by SEC with 'massive fraud,' permanently barred from public company audits
and also agreed to pay a combined $14 million in civil penalties, with admitting or denying the allegations, the SEC said. The agency, calling BF Borgers a “sham audit mill,” said the company and its ...
05/3/2024 - 4:33 am | View Link - More
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