March 12, 2026
Financial Investigations April 17, 2018
Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a settlement for charges against Wall Street behemoth, Merrill…
Financial Investigations April 17, 2018
Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush Securities Inc., for failing to supervise employee Timary…
Financial Investigations April 16, 2018
Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that…
Financial Investigations April 16, 2018
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot…
Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced to be more creative than ever. This time, however, their tactic is counterintuitive…
By – Peter Moreno
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of…
By – Peter Moreno
Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc., and PNC Investments LLC, are three investment adviser firms fined by the Securities…
By – Peter Moreno
Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the Securities and Exchange Commission (SEC) charged a Texas entity – The Lifepay Group,…
By – Peter Moreno
Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past month alone,” said Jane Norberg,…
By – Peter Moreno
Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted by a different country in…
By – Peter Moreno
(USA Herald) – In an unfolding legal saga, a Georgia church stands its ground against an insurance company it claims has wrongfully denied coverage for fire damage. Kingdom Builders Covenant…
By – Samuel Lopez(USA Herald) – Florida has long been notorious for its thriving personal injury lawsuit market, with billboards, TV…
By Samuel LopezA federal judge has ordered Marriott to release all audio and video as a Texas-based defamation suit heats…
By Jackie AllenBillionaire Mark Cuban wants the Fed to buy Silicon Valley Bank’s debt, immediately. If the Fed doesn’t respond…
By Jackie AllenThe collapse of two major banks in the United States, Silvergate and SVB Financial Group, has shaken the…
By Jackie AllenWhen people put their money into banks, they generally trust that these financial institutions will do the right…
By Gabrielle Seunagal(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…
By Samuel Lopez(USA Herald) – The US Supreme Court is set to consider a long-standing issue in maritime law as…
By Samuel LopezThe disgraced heir to a South Carolina legal dynasty Alex Murdaugh was convicted of the shocking murders of…
By Jackie AllenSeveral of the jurors who served on Alex Murdaugh’s 6-week murder trial are speaking out. And they all…
By Jackie Allen(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…
By Samuel Lopez
