ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint
ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with the Consumer Financial Protection Bureau (CFPB), California, and 48 other…
By – Marivic Cabural SummersLatest news
Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations
The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride…
By Jackie AllenArizona charter school operator, Park View School charged with fraudulent bond offering
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of…
By Marivic Cabural SummersIRS offering $625,000 to anyone who can crack Monero and Lightning
The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking…
By Colby McCoyArete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme
The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay…
By Marivic Cabural SummersNissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone
Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of…
By Jackie AllenConvicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality
Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the…
By Colby McCoyJerry Falwell Jr.’s business dealings under scrutiny by Liberty University
Jerry Falwell Jr.’s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to…
By Colby McCoySuit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company money
Dan Bilzerian has garnered a reputation as a gun toting playboy living a lavish lifestyle rife with supermodels,…
By Colby McCoyMichael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted…
By Marivic Cabural SummersPONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding…
By Marivic Cabural SummersPopular News
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