SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’...
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the darknet Silk Road that...
$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal
Sam Bankman-Fried appeared in court on December 22, 2022 as he faces charges relating to his $32 billion cryptocurrency exchange scam. The former billionaire...
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after the Financial Crimes Enforcement...
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case
(USA Herald) - Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management's bid for an en banc hearing in its...
Capital One Announcing Huge Change for Banking Customers
For the past couple of years now, many Americans have experienced serious financial hardships. When COVID first hit, the government issued a series of...
Romanian ATM Skimming Crew Heading to Prison
ATM Skimming Crew Gets Stung
A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They...
Joaquin Altenberg Rents Luxury Apartment at Avenue Grove While Dodging $9M+ Judgment
Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious high-rise building in downtown Houston, TX. Despite facing a huge $9 million+...
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to resolve a complaint alleging that they...
California Apartment Tenants Sue Essex Property Trust Over Withheld Security Deposits
(USA Herald) - This is the case of Norman et al. v. Essex Property Trust, Inc. et al., in the U.S. District Court for...
Must Read
Twin of Nashville school shooter’s crush denies sister’s death caused murder...
A report published in the Daily Mail on Wednesday suggested that the tragic car crash death of Sydney Sims, twin sister of Taylor Sims,...
