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Financial Investigations June 11, 2018

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a cyberattack over the weekend. The value of other digital currencies…

By – Marivic Cabural Summers
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Financial Investigations June 11, 2018
Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall…

By Peter Moreno
Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors Out of Millions

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes…

By Peter Moreno
Financial Investigations June 7, 2018
Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More Than $24 Million

Sham School Bilks Post 9/11 GI Bill For More Than $24 Million David Alvey receives a five year…

By Peter Moreno
Financial Investigations June 5, 2018
FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of…

By Peter Moreno
Financial Investigations June 5, 2018
Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry…

By Peter Moreno
Financial Investigations June 5, 2018
Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The…

By Peter Moreno
Financial Investigations June 5, 2018
Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal…

By Peter Moreno
Financial Investigations June 5, 2018
Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges…

By Peter Moreno
Financial Investigations June 1, 2018
Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen…

By Peter Moreno
Financial Investigations June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients

Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a…

By Peter Moreno

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