SEC Drops Carlos Watson Fraud Case After Trump Axed Prison Term – Bloomberg 09/19/2025 by Fraud AlertThe US Securities and Exchange Commission is dropping its fraud case against Carlos Watson Jr., the co-founder of now-defunct Ozy Media Inc. who … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Individuals Impersonating First Equity Insurance Group and Mr Kevin WatsonDate08/28/2026You Never Know… $113,000,000 this TuesdayDate12/15/2014Graph databases could prove invaluable to fraud investigation processDate03/31/2017Blacksburg councilman convicted of fraud charges resigns – WDBJ7Date12/25/2025Idaho Mother Sentenced to Prison After Multiple Citations for Breastfeeding in PublicDate09/05/2016Sioux City PD looking for credit card fraud suspectDate06/26/2018 Next Page About Fraud Alert Previous Post:Key figure in Moriarty tribunal inquiry convicted of fraud in Leeds – The Irish Times Next Post:Belgian brewer barred from leaving South Korea due to fraud investigation