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Tag Archives: fine
Fine For Posing as Jesus Paid Through Crowdfunding
Draw your own conclusions about this: A man in Spain posted a picture of himself on social media posing as Jesus and was sued by a religious brotherhood. The poster “pleaded guilty to a crime against religious sentiment, and was … Continue reading
Posted in accredited investor, balance, Charity, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Film, fine, Funding Portals, Legislative Intent, technology
Tagged art, charity, crime, crowd fund, crowdfunding, donation, fine, free expression, internet, Jesus, photo, picture, prosecution, religion, religious sentiment, sacreligious, social media, Spain
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Court Wrist Slaps Crowdfunding Fraudster
A Cincinnati court wrist slaps a woman who defrauded the public with her crowdfunding campaign. Although being convicted of misdemeanor child endangerment and telecommunications fraud (a felony), the mother of a child who she claimed had terminal cancer and subjected … Continue reading
Posted in accredited investor, balance, Charity, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fine, fraud, Funding Portals, Investments, Jobs, Legislative Intent, penalty, review, SEC, unfair and deceptive practice
Tagged bad actor, campaign, charity, conviction, court, Crowd Fund Act, crowdfund, crowdfunding, fine, fraud, GoFundMe, medical treatments, psychotherapy, punishment, SEC, Securities and Exchange Commission, sentence, telecommunications fraud
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Sudanese Journalist Released From Jail By Crowdfunding
What’s really cool about crowdfunding is how it’s taken off in all directions – not only all over the world but for all sorts of things. Further that, a Sudanese journalist who was jailed because she refused to cooperate with … Continue reading
Posted in accredited investor, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fine, Funding Portals, Investments, Jobs, Legislative Intent
Tagged Africa, campaign, court, crowd fund, crowdfunding, donation, false witness, fine, First Amendment, freedom of speech, freedom of the press, human rights, jail, journalist, political prisoner, press suppression, Reporters Without Borders, security agent, Sudan, trial, World Press Freedom Index
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Man Faces Prison For Sharing A Crowdfunding Link
A UK- Australian citizen was arrested in Dubai for sharing a crowdfunding link on his Facebook page. It is reported that Scott Richard is being held without bail for posting a “link to a crowdfunding effort to bring clothes, blankets … Continue reading
Posted in checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fraud, Funding Portals, Legislative Intent, penalty, Uncategorized
Tagged advertising, arrest, campaign, capital, charity, crowd fund, Crowd Fund Act, crowdfunding, Dubai, Facebook, fine, fraud, fundraising, IndieGoGo, Islamic Affairs and Charitable Activities Department, laws, link, prison, refugee, rewards
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SEC Staff Continues To Issue “Bad Boy” Waivers
The secret to obtaining a “bad boy” waiver from the Securities and Exchange Commission is to show: the bad act did not involve an intent to defraud; the misconduct did not involve the sale of securities; the actor has taken … Continue reading
Posted in Uncategorized
Tagged bad actor, bad boy, broker dealer, Crowd Fund Act, crowdfund, crowdfunding, disqualification, Financial Industry Regulatory Authority, finder, fine, FINRA, funds, high net worth, institutional investor, intent to defraud, JOBS Act, knowledge, placement agent, private placement, promoter, real estate, Reg D, Regulation D, Rule 506, SEC, Securities and Exchange Commission, solicitor, suspension, tax lien, waiver
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