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Financial Investigations

Financial Investigations

Business

Cybercriminals hacked almost 2,000 Robinhood trading accounts

Marivic Cabural Summers -

October 16, 2020

Texas Billionaire Robert Brockman charged with tax evasion

California News

Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

Marivic Cabural Summers -

October 16, 2020

The Ten Worst Corporate Cyberattacks of All-Time

Financial Investigations

The Ten Worst Corporate Cyberattacks of All-Time

Jackie Allen -

October 15, 2020

Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite

Business

Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite

Colby McCoy -

October 15, 2020

uBiome founders face fraud charges

Financial Investigations

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

Marivic Cabural Summers -

October 14, 2020

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

Marivic Cabural Summers -

October 14, 2020

Brand Stories

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

Colby McCoy -

October 12, 2020

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

Financial Investigations

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

Colby McCoy -

October 10, 2020

Business

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

Marivic Cabural Summers -

October 9, 2020

uBiome founders face fraud charges

Business

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

Marivic Cabural Summers -

October 8, 2020

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