revenue recognition fraud

Edward O'Donnell Pays $225K for Pareteum Revenue Recognition Fraud

Edward O'Donnell and Victor Bozzo, former Pareteum executives, faced SEC enforcement resulting in $225,000 in penalties for orchestrating a revenue recognition scheme.

Victoria Chase White-Collar Crime

Yatin D. Mody's $3.0M Revenue Recognition & Backdating Fraud

Yatin D. Mody, former Vitesse Semiconductor executive, faced SEC charges for revenue recognition fraud and options backdating schemes totaling $3.0M.

Victoria Chase