Financial Investigations July 30, 2018
Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the…
Financial Investigations July 27, 2018
Behemoth FTC Settlement to Uber Drivers
The Federal Trade Commission is mailing checks amounting to almost $20 million to drivers for Uber as part of a…
Financial Investigations July 24, 2018
Payday Lending Executive Sentenced for Swindling Vulnerable Consumers
A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017…
Financial Investigations June 28, 2018
Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General
Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are suing two…
Financial Investigations June 28, 2018
Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of…
Financial Investigations June 27, 2018
Florida Man Rips-Off Local Investor In Bogus Investment Scheme
Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury…
Financial Investigations June 27, 2018
Ponzi Fraudster Slapped with More Than a Decade in Federal Prison
Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam…
Financial Investigations June 26, 2018
Another Investment Fraud Scheme and Failure to File Federal Tax Returns
Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating…
Financial Investigations June 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For Insider Trading
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison,…
Financial Investigations June 25, 2018
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their…
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