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Financial Investigations

New York Attorney General files lawsuit to dissolve the NRA

August 7, 2020

Business

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

Marivic Cabural Summers -

August 6, 2020

Financial Investigations

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

Jackie Allen -

August 6, 2020

Business

FTC says Yellowstone Capital deceived, overcharged small businesses

Marivic Cabural Summers -

August 5, 2020

Financial Investigations

Dean Alford still faces criminal charges, civil suits

Jackie Allen -

August 4, 2020

Law Enforcement takes down Infraud Organization

Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -

August 4, 2020

Business

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

Marivic Cabural Summers -

August 3, 2020

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 -

August 1, 2020

Financial Investigations

Apple co-founder sues YouTube over cryptocurrency scams

Holden Harris -

August 1, 2020

Financial Investigations

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Marivic Cabural Summers -

July 26, 2020

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