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Financial Investigations

Kodak
Business

SEC investigating insider trading of Kodak, Sen. Warren calls for action  

Marivic Cabural Summers -
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health care fraud
Financial Investigations

Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme

Jackie Allen -
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yellowstone capital
Business

FTC says Yellowstone Capital deceived, overcharged small businesses

Marivic Cabural Summers -
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Dean Alford still faces criminal charges, civil suits
Financial Investigations

Dean Alford still faces criminal charges, civil suits

Jackie Allen -
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Law Enforcement takes down Infraud Organization
Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

Marivic Cabural Summers -
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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

Marivic Cabural Summers -
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bitcoin with colorful background
Financial Investigations

Apple co-founder sues YouTube over cryptocurrency scams

Holden Harris -
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trustify
Financial Investigations

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC wins case against operators of student debt relief scam

Marivic Cabural Summers -
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