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    Home / White Collar Crime

    White Collar Crime

    Braden Perry Named to THE POWER LIST for White-Collar Defense by Missouri Lawyers Media

    Braden Perry Named to THE POWER LIST for White-Collar Defense by Missouri Lawyers Media

    Braden Perry was recently named for the third year in a row to The POWER LIST for white-collar defense by Missouri Lawyers Media. This list is put together by Missouri

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    Posted October 13, 2022 | by admin |in Awards, White Collar Crime
    Braden Perry Listed in the Top 30 POWER List for Missouri White Collar Defense Attorneys

    Braden Perry Listed in the Top 30 POWER List for Missouri White Collar Defense Attorneys

    Braden Perry, co-founder of Kennyhertz Perry, was chosen for the second year in a row as one of the top white-collar defense attorneys in Missouri by Missouri Lawyers Media. The

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    Posted September 30, 2021 | by admin |in White Collar Crime
    Braden Perry Featured as Top 30 Most Powerful White-Collar Attorney

    Braden Perry Featured as Top 30 Most Powerful White-Collar Attorney

    Missouri Lawyers Media honors Braden Perry, among other experts, as The POWER 30 in white-collar defense. In the 2020 edition of THE POWER LIST, Missouri Lawyers Media examines the most

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    Posted December 4, 2020 | by admin |in Awards, White Collar Crime
    DOJ Launches Criminal Investigations into the PPP Loan Program

    DOJ Launches Criminal Investigations into the PPP Loan Program

    Borrowers and lenders beware.  The DOJ has launched investigations into the popular SBA Paycheck Protection Program and the borrowers who received billions of dollars under the program.  As reported by

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    Posted May 4, 2020 | by admin |in White Collar Crime
    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    Kansas City Business Journal interviewed Braden Perry in the article “Businesses Beware: Financial Fraud is on the Rise“, discussing an upswing in financial fraud in Kansas City while more people

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    Posted April 14, 2020 | by admin |in White Collar Crime
    CARES Act Enforcement under the Special Inspector General for Pandemic Recovery

    CARES Act Enforcement under the Special Inspector General for Pandemic Recovery

    Companies and individuals in the United States are confronting unprecedented challenges triggered by COVID-19, which has shuttered businesses, disrupted travel, supply chains, and the financial markets, and threatened global economic

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    Posted April 8, 2020 | by admin |in White Collar Crime
    Braden Perry Featured in Article on Dismissed Mueller Case

    Braden Perry Featured in Article on Dismissed Mueller Case

    In the 2016, two Russian companies were prosecuted for their alleged interference in the U.S. presidential election. Robert Mueller originally filed the case, which has now been dismissed by U.S.

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    Posted March 24, 2020 | by admin |in White Collar Crime
    Braden Perry Discusses The Consumer Data Privacy and Security Act In the Washington Examiner

    Braden Perry Discusses The Consumer Data Privacy and Security Act In the Washington Examiner

    The Consumer Data Privacy and Security Act is a bill by Kansas Republican Sen. Jerry Moran, one of the many privacy bills in Congress right now. If the bill is

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    Posted March 23, 2020 | by admin |in FTC, White Collar Crime
    Diageo Charged with Disclosure Failures by the SEC

    Diageo Charged with Disclosure Failures by the SEC

    Alcohol producer Diageo plc, has been charged by the Securities and Exchange Commission (SEC) for violating antifraud provisions of  Section 17(a)(2) and (3) of the Securities Act of 1933 and

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    Posted February 19, 2020 | by admin |in SEC, Securities, White Collar Crime
    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    A civil enforcement action was filed today in the U.S. District Court for the Eastern District of Missouri against Joshua Christian McDonald, and his company Perfection PR Firm LLC (PPR),

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    On February 13th, the Commodity Futures Trading Commission (CFTC) announced a filing and charges against Matthew R. White of M.W. Global Futures LLC (MWGF) for fraud.  MWGF requested and obtained

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
    $33 Million Charged to Company for Fraudulent Digital Asset Scheme

    $33 Million Charged to Company for Fraudulent Digital Asset Scheme

    On February 11th, Q3 Holdings, LLC and Q3 I, LP and its principal, Michael Ackerman, were charged with over $33 million in a fraudulent digital asset scheme by the U.S.

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    Posted February 13, 2020 | by admin |in CFTC, Securities, White Collar Crime
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