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Financial Investigations September 15, 2021

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed to settle. GTV Media Group Inc., Saraca Media Group Inc.,…

By – Marivic Cabural Summers
Latest news
Financial Investigations September 15, 2021
Biden Planning Massive Tax Increases on Americans

At this point in time, Congress is working on passing a $3.5 trillion spending bill. The bill is…

By Gabrielle Seunagal
Financial Investigations September 8, 2021
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve…

By Marivic Cabural Summers
Financial Investigations September 3, 2021
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…

By Marivic Cabural Summers
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…

By Marivic Cabural Summers
Financial Investigations August 23, 2021
3.2 Million Americans are Still Long-Term Unemployed

Over a third of jobless Americans in August were long-term unemployed. About 3.2 million people or 37.4% of…

By Rochdi Rais
Financial Investigations August 21, 2021
Expanding your Business As a Married Couple? Here Are Few Advices from Experts

Expanding one’s business isn’t a simple task. It includes so much thinking and planning. What makes it harder,…

By Rochdi Rais
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy.…

By Marivic Cabural Summers
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than…

By Marivic Cabural Summers
Financial Investigations August 18, 2021
China said It will Fight “Excessive Income” and wants “Common Prosperity”

China’s President Xi Jinping said explained at the finance and economic meeting Tuesday that the wealth should be…

By Rochdi Rais
Financial Investigations August 18, 2021
How To Balance your Finances with Social Life in Your 20’s

Making a balance between social life and finances in your 20s can be a daunting task. Add student…

By Rochdi Rais

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