Tag

Final Judgment

2 articles tagged with "Final Judgment"

African American judge in robe, reading document and talking on phone by the office window.

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.

By Victoria Chase March 22, 2026

White collar-crime

A professional black woman lawyer presenting documents at a podium with books.

Farhang 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.

By Victoria Chase March 18, 2026