SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks fraud scheme. In the complaint, the…
By – Marivic Cabural SummersLatest news
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing…
By Marivic Cabural SummersOwner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare…
By Marivic Cabural SummersBitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial…
By Marivic Cabural SummersInflation Worries Grow Grimmer in Biden’s America
Inflation continues to haunt the White House in Biden’s America. Months ago, Republicans warned that the end result…
By Gabrielle SeunagalPennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from…
By Marivic Cabural SummersAmazon faces a $887 million fine by European Privacy Watchdog
Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887 million) fine by a European privacy…
By Rochdi RaisNikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire…
By Marivic Cabural SummersNew York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud
The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and…
By Marivic Cabural SummersTether reportedly under investigation by the Justice Department
The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives…
By Marivic Cabural Summers88% of Americans Now Fear Inflation Under Biden
With President Biden in the White House, Americans are having to make some serious changes and adjustments. Many…
By Gabrielle SeunagalPopular News
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
