Daily Law Blog

California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme

Government Lawsuit Says “Derivium” Promoters Disguised Stock Sales as Purported Loans A federal judge in San Francisco has issued permanent injunctions barring four individuals from promoting what a government lawsuit describes as a complex tax-fraud scheme involving several entities located around the globe, the Justice Department announced today. U.S. District Judge Phyllis J. Hamilton signed the [...]

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Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy

Global Price-Fixing Scheme Involves Tubes Used in Computer Monitors A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color display tube (CDT) manufacturing company for participating in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and [...]

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