financial reporting fraud

David Syre Pays $61K in Metropolitan Mortgage Securities Fraud

David Syre settled SEC charges related to financial reporting fraud at Metropolitan Mortgage & Securities Co., paying $61,508 in penalties and accepting injunctions.

Victoria Chase White-Collar Crime

Neil Dolinsky: $2M Penalty in Zomax Insider Trading Case

Neil Dolinsky, former Zomax officer, faced SEC insider trading charges resulting in a $2 million penalty. The case involved financial reporting fraud.

Victoria Chase