Financial Investigations

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye, the name Sam Bankman-Fried once echoed...

Marketing and Negative-Option Sales "The FTC uses the phrase “negative option marketing” broadly to refer to a category of commercial transactions in which sellers interpret...

In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday, compelling Filoramo to disgorge around $760,000,...

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange Commission for allegedly defrauding at least 3,400...

According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in New York City between September 2021 and...

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of violating federal securities laws...

In a startling move reflective of its financial struggles, breast implant manufacturer Sientra Inc. has initiated Chapter 11 proceedings in Delaware bankruptcy court, burdened...

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter Biden, indicting him on multiple tax-related...

In a moment that took the corporate world by storm, Kroger announced last Friday that it is set to cough up a colossal $1.2...

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to resolve a complaint alleging that they...