Jun 15, 2023 | Aber | New Jersey’s Uniform Securities Law | NJ Bureau of Securities | Plutus Financial Inc | Plutus Lending LLC | Unregistered Interest-Bearing Crypto Accounts | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey Consumers
NJ Penalty and Cease & Desist Order Part of Coordinated Multi-State Enforcement Actions For Immediate Release: June 15, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of...
Jun 14, 2023 | (SAFE Act) | AIA Exam | Bureau of Securities | Division of Consumer Affairs | Investment Adviser Written Examination | NJ Safeguarding Against Financial Exploitation Act | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release | Protecting New Jersey Consumers
Assessment Aimed at Identifying, Addressing Potential Risks to Investors For Immediate Release: June 14, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G....
Jun 7, 2023 | Fraudulent Charity | National Police Relief Association | Settlement | Survivors of the Triangle | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey Consumers
For Immediate Release: June 7, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorDivision of Law- Michael T.G. Long, Director For Further Information: Media Inquiries-Rob...
Jun 6, 2023 | “Homeowner Benefit Program” (“HBP”) | Consumer Fraud Act | Department of Banking and Insurance | Misleading Consumers | MV Realty | New Jersey Division of Consumer Affairs | New Jersey Real Estate Commission | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: June 6, 2023 Office of The Attorney General- Matthew J. Platkin, Attorney GeneralNJ Department of Banking and Insurance- Marlene Caride, CommissionerDivision of Consumer Affairs- Cari Fais, Acting DirectorDivision of Law- Michael T.G. Long,...
Jun 6, 2023 | Bureau of Securities | Coinbase | Crypto Staking | Federal Deposit Insurance Corporation | Securities Investor Protection Corporation | Securities Law Violation | Summary Cease and Desist Order | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: June 6, 2023 Office of the Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau ChiefDivision of Law- Michael T.G. Long, Director For Further Information: Media...
May 25, 2023 | Aviation Equipment | Corporate and Charter Jet Services | Division of Criminal Justice (DCJ) | Fictitious Sale | France | Guilty Plea | Internet Fraud Scheme | Israel | Office of Securities Fraud and Financial Crimes Prosecution | Somerset County | U.K. | U.S. Department of Homeland Security Investigations (HSI) | Consumer Protection | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Five NJ Residents Admit Roles in Defrauding More Than 200 Businesses Nationwide and Abroad For Immediate Release: May 25, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo...
