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Financial Investigations

uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

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Dan Bilzerian quiet as whispers of alleged financial turmoil at Ignite persist
Brand Stories

Dan Bilzerian quiet as whispers of alleged financial turmoil at Ignite persist

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Robinhood users report fraudulent account activity, left in ‘limbo’ they say
Financial Investigations

Robinhood users report fraudulent account activity, left in ‘limbo’ they say

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BitMEX mobile
Business

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

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Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Business

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

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DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
Financial Investigations

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

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NRA CEO Wayne LaPierre
Financial Investigations

NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

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John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

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