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Financial Investigations

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents
Financial Investigations

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents

Peter Moreno -
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Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
Financial Investigations

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

Peter Moreno -
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Defendants Charged in “Forced Posting” Financial Fraud Scheme
Financial Investigations

Defendants Charged in “Forced Posting” Financial Fraud Scheme

Peter Moreno -
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Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off
Financial Investigations

Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off

Peter Moreno -
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Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
Financial Investigations

Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading

Peter Moreno -
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Behemoth FTC Settlement to Uber Drivers
Financial Investigations

Behemoth FTC Settlement to Uber Drivers

Peter Moreno -
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South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action
Financial Investigations

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

USA Herald -
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Payday Lending Executive Sentenced for Swindling Vulnerable Consumers
Financial Investigations

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

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Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General
Financial Investigations

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

Peter Moreno -
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Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
Financial Investigations

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme

Peter Moreno -
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