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Financial Investigations

America

EU plans new restrictions on Russian real estate, oil and banks

Jackie Allen -

May 4, 2022

Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

Marivic Cabural Summers -

May 3, 2022

America

Flash loan attacks steal crypto millions in seconds

Jackie Allen -

May 1, 2022

Financial Investigations

Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG

Marivic Cabural Summers -

May 1, 2022

Business

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

Marivic Cabural Summers -

April 26, 2022

Business

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

Marivic Cabural Summers -

April 21, 2022

penny stock, pump-and-dump stock manipulation scheme

Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

Marivic Cabural Summers -

April 19, 2022

Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Marivic Cabural Summers -

April 18, 2022

America

Sanctions War: Russia hits Boris Johnson with ban

Jackie Allen -

April 17, 2022

Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

Marivic Cabural Summers -

April 16, 2022

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