March 17, 2026
Financial Investigations August 31, 2018
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud…
Financial Investigations August 31, 2018
Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The…
Financial Investigations August 31, 2018
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison.…
USA Herald August 31, 2018
Judge James Peterson sentenced Jorge Consuegra-Rojas, 43, of Miami to 60 months in federal prison for conspiracy to commit access…
Financial Investigations August 30, 2018
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal…
Financial Investigations August 30, 2018
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the…
Financial Investigations August 30, 2018
Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin offering to…
Financial Investigations August 30, 2018
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge…
Financial Investigations August 17, 2018
Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained permanent officer-and-director and penny stock bars against David…
Financial Investigations August 14, 2018
A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly…
