March 31, 2026
Financial Investigations June 1, 2018
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and…
Financial Investigations May 29, 2018
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives a conviction…
Financial Investigations May 29, 2018
Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market…
Financial Investigations May 26, 2018
International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee…
Financial Investigations May 26, 2018
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
Financial Investigations May 25, 2018
Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the…
Financial Investigations May 25, 2018
Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay…
Financial Investigations May 25, 2018
Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to…
Financial Investigations May 24, 2018
Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an…
Financial Investigations May 24, 2018
Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a…
