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Financial Investigations

penny stock, pump-and-dump stock manipulation scheme

Business

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

Marivic Cabural Summers -

June 12, 2020

Business

FTC charges New York financing companies allegedly engage in unfair collection practices

Marivic Cabural Summers -

June 12, 2020

Business

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

Marivic Cabural Summers -

June 11, 2020

Financial Investigations

FTC bans payment processors for allegedly helping scammers defraud consumers

Marivic Cabural Summers -

June 11, 2020

Financial Investigations

SEC orders Argo Group International to pay civil penalty over disclosure failure

Marivic Cabural Summers -

June 10, 2020

Financial Investigations

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

Marivic Cabural Summers -

June 2, 2020

Business

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

Marivic Cabural Summers -

June 1, 2020

Financial Investigations

Ares Management to pay $1 million to settle SEC charges over its compliance failures

Marivic Cabural Summers -

May 27, 2020

America

Peloton sues NordicTrack maker Icon

Rheanna Chou -

May 23, 2020

California News

SEC stops California investment adviser’s Ponzi scheme targeting seniors

Marivic Cabural Summers -

May 22, 2020

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