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Saturday, September 26, 2020

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in connection to the company’s...

ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint

ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with the Consumer Financial Protection...

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ...

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride for the last week. The company's...

Arizona charter school operator, Park View School charged with fraudulent bond offering

Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal securities laws by engaging...
Monero

IRS offering $625,000 to anyone who can crack Monero and Lightning

The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking untraceable privacy cryptocurrencies such as Monero...

Arete Financial Group to pay $835K to settle FTC case over its alleged student...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay around $835,000 to settle its allegations...

Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

Nissan's former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of the company, Greg Kelly will face...

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of...

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind the scenes according to...

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

Jerry Falwell Jr.'s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to enrich himself and his closest family...

Suit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company money

Dan Bilzerian has garnered a reputation as a gun toting playboy living a lavish lifestyle rife with supermodels, yachts, extravagant parties and globetrotting. In a...

Must Read

Gold

Conservatives were fleeced $185 million by gold scam

Conservative and religious investors have been fleeced by a gold scam purportedly run by two Los Angeles men and their companies, fraudulently raising nearly...