Peter R. Rendina

Virginia News: RICHMOND, Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

RICHMOND, Va. – Lumber Liquidators Holdings, Inc. has agreed to pay a total penalty of $33 million for filing a materially false and misleading statement to investors regarding the sale of its laminate flooring from China to its customers in the United States. “This resolution holds Lumber Liquidators accountable for misleading the investing public,” said … Continue reading Virginia News: RICHMOND, Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

BOSTON, Ms. – The founder of My Big Coin Pay Inc., a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was arrested and charged today for his participation in a scheme to defraud investors by marketing and selling fraudulent virtual currency. Randall Crater, 48, of East Hampton, N.Y., was charged with … Continue reading Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme