Financial Investigations

There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are being hacked on a near-daily basis....

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates. On Wednesday, Deutsche Bank agreed...

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...

Ruffer Investment Management made over $750 million in profits from its investment in Bitcoin (BTC). The London-based financial firm managed to make a huge...

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting to “destroy” the National Rifle Association (NRA). In...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud investors. Hardy, who was a manager...

International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee scheme through his used-car dealership....

The real-world consequences of mass shutdowns continue to materialize across the nation. Many backers of these shutdowns argue that closing down every single "non-essential" business...

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities and 10 individuals for their...

Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them.  The FTC...