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Financial Investigations

Financial Investigations

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”

Marivic Cabural Summers -

October 8, 2020

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

Colby McCoy -

October 7, 2020

NRA CEO Wayne LaPierre

Financial Investigations

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

Colby McCoy -

October 6, 2020

Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

Marivic Cabural Summers -

October 5, 2020

KuCoin Global found the hackers who stole $281 million in cryptocurrencies

Financial Investigations

KuCoin Global found the hackers who stole $281 million in cryptocurrencies

Jackie Allen -

October 3, 2020

debt collectors

Financial Investigations

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

Colby McCoy -

October 2, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Marivic Cabural Summers -

October 2, 2020

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -

October 2, 2020

securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

Jackie Allen -

October 1, 2020

Financial Investigations

Kik loses legal battle against SEC over its $100 million ICO

Marivic Cabural Summers -

October 1, 2020

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