On Monday, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the price and ...

The so-called “boiler-room” scam may have been around for decades, but that doesn’t mean it isn’t keeping up with technology. Boiler-room scams are high-pressure sales pitches from people who claim to ...

It may look like Gary Gefell is doing a lot of standing around as a boiler plant operator at the U.S. Department of Veterans Affairs in Canandaigua. The job comes with a lot of reading meters, ...

The Securities and Exchange Commission has charged Mark Alan Lisser with fraud for operating boiler rooms on Long Island, New York and in Boca Raton, Florida, through which he raised approximately ...

Following an investigation by the Australian Securities and Investments Commission (ASIC), the operators of “binary options trading boiler room”, Jana Jaros and Jackson Capper, have been convicted and ...

The U.S. Securities and Exchange Commission (SEC) recently charged a former microcap company CEO and a boiler-room operator with defrauding seniors and others. Investors were pressured to buy in to a ...

Quick Health, a Pennsylvania call center, was indicted along with its former chief executive and three other leaders, accused of signing up tens of thousands of customers for cheap, bare-bones health ...