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SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies LLC for their involvement in massive Ponzi scheme. In 2017,…
By Catherine DavisLatest news
Trump on Democrats Seeking Tax Returns: “Law 100% on My Side!”
Since April, Democrats have formally moved to gain access to President Trump’s tax returns. However, the president doesn’t…
By Gabrielle SeunagalHouse Democrats Continue Probe into Trump’s Financial Records
House Democrats are continuing to push for information regarding President Trump’s finances. This newfound push comes after the…
By Gabrielle SeunagalHow is Student Loan Debt Impacting Americans?
As Americans face various issues, one of the most critical ones of all turns out to be student…
By Gabrielle SeunagalSEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC.…
By Catherine DavisSEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close…
By Catherine DavisOver $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…
By Catherine DavisShipchain ICO Investors Take To Internet To Lament Over Lost Money
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December…
By USA HeraldOperators of Student Loan and Mortgage Debt Scheme Settle FTC Charges
Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission…
By Maya Brown1-800 Contacts Found Unlawfully Tainting Online Market
The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series…
By Maya BrownFederal Trade Commission Freezes Health Insurance Scam
Exit polls from last week’s election indicate that health care was the number one issue for voters. These…
By Maya BrownPopular News
Josh Hawley Opens OpenAI Investigation Over Hugging Face AI Breach
Congress Has Seen the Evidence on UFOs — Why Hasn’t America?
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
