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Financial Investigations

Financial Investigations

Andrew Franzone, fomer race car team owner faces fraud charges
California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Business

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

Marivic Cabural Summers -
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jpmorgan
Financial Investigations

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

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insider trading
Financial Investigations

Former Amazon finance manager Laksha Bohra charged with insider trading 

Jackie Allen -
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Gold
Financial Investigations

Conservatives were fleeced $185 million by gold scam

Colby McCoy -
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FTC to send refunds to victims of credit card billing scam
Financial Investigations

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

Marivic Cabural Summers -
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jpmorgan
Business

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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Deutsche Bank
Business

Deutsche Bank tops list of financial institutions that facilitated suspicious transactions

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

Marivic Cabural Summers -
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