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Financial Investigations

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

Peter Moreno -

August 7, 2018

Financial Investigations

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

Peter Moreno -

August 4, 2018

Financial Investigations

Defendants Charged in “Forced Posting” Financial Fraud Scheme

Peter Moreno -

August 2, 2018

Financial Investigations

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

Peter Moreno -

August 2, 2018

Financial Investigations

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

Peter Moreno -

July 30, 2018

Financial Investigations

Behemoth FTC Settlement to Uber Drivers

Peter Moreno -

July 27, 2018

Financial Investigations

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

USA Herald -

July 27, 2018

Financial Investigations

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

Peter Moreno -

July 24, 2018

Financial Investigations

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

Peter Moreno -

June 28, 2018

Financial Investigations

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

Peter Moreno -

June 28, 2018

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