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Financial Investigations

Financial Investigations

IIG Managing Partner pleads guilty to Ponzi-like scheme

California News

ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint

Marivic Cabural Summers -

September 16, 2020

Arizona

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

Jackie Allen -

September 16, 2020

uBiome founders face fraud charges

Arizona

Arizona charter school operator, Park View School charged with fraudulent bond offering

Marivic Cabural Summers -

September 15, 2020

Financial Investigations

IRS offering $625,000 to anyone who can crack Monero and Lightning

Colby McCoy -

September 12, 2020

uBiome founders face fraud charges

Financial Investigations

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

Marivic Cabural Summers -

September 10, 2020

Financial Investigations

Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

Jackie Allen -

September 8, 2020

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

Business

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

Colby McCoy -

September 7, 2020

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

Financial Investigations

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

Colby McCoy -

September 7, 2020

Financial Investigations

Suit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company money

Colby McCoy -

September 4, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

Marivic Cabural Summers -

August 31, 2020

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