Carl Ruderman

SEC Charges 1 Global CFO in Fraud Scheme
Risk & Compliance

SEC Charges 1 Global CFO in Fraud Scheme

Regulators said Alan Heide was part of a scheme to fraudulently raise investor funds.
By Lauren Muskett | August 16, 2019
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Ex-Playgirl Owner Accused of $287M Fraud
Risk & Compliance

Ex-Playgirl Owner Accused of $287M Fraud

Carl Ruderman allegedly used a substantial amount of the funds raised for a cash-advance business to support his own lavish lifestyle.
By Matthew Heller | August 30, 2018
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