final judgment
White-Collar Crime
Yao Lin's $220M International Pyramid Scheme Fraud
Yao Lin and CKB168 Holdings Ltd. were ordered to pay over $220 million in a final judgment for operating an international pyramid scheme targeting investors.
Victoria Chase White-Collar CrimeFarhang Afsarpour's $386K Insider Trading Penalty
Farhang Afsarpour received a $386,671 penalty in an SEC insider trading case alongside Sasan Sabrdaran, who also faced an officer and director bar.
Victoria Chase