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Thursday, March 28, 2024
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Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever, surpassing the old record set in...

The Rise and Fall of VPX/Bang Founder Jack Owoc

  Big personalities and big brands are a part of American business.  This can be seen clearly in the energy beverage market. Just look at...

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The illegal operation involves an initial coin offering...

Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation...
Newark Police Officers $4M OT Deal

Newark Police Officers $4M OT Deal

In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million settlement in a landmark lawsuit against...

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs of the FBI and U.S....

Mozido Company Founder Charged in Fraudulent Scheme

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that designs and delivers mobile payment...
uBiome founders face fraud charges

SEC alleges fraud, freezes Hvizdzak hedge fund

The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their owners who allegedly engaged in a...

Lawsuits to bankruptcy: Monster’s bid to Buy Bang Energy Successful

Last week's news that Monster, the energy drink giant, made a bid to buy Bang Energy in bankruptcy court for $362 million sent shockwaves...
penny stock, pump-and-dump stock manipulation scheme

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap fraud scheme, in which...

Must Read

Amazon Investment: Anthropic Receives $2.75 Billion Boost in AI Arms Race

The most recent Amazon investment in Anthropic, is doubling down on its commitment to generative AI. By injecting billions into Anthropic, an AI startup,...