Financial Investigations

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two...

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment models. Amid the charges, the SEC ordered...

Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started several businesses that have generated hundreds of millions of dollars.  However, along...

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...

Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for an array of alleged illegal activities. The...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst...

Donville Inniss, a former member of the Parliament of Barbados, was charged on Tuesday with conspiracy to launder money and money laundering in federal...

President Donald Trump's former attorney Michael Cohen has started a GoFundMe page, The Hill reported on Wednesday. The campaign hopes to raise $500,000. An Overview...

New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients. On Wednesday, AG Underwood said Dean S. Mustaphalli,...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam caused nearly 200 investors to...