Financial Investigations

Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot water” amidst their company’s initial...

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced to be more creative than ever. This time, however, their tactic is counterintuitive...

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc., and PNC Investments LLC, are three investment adviser firms fined by the Securities...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the Securities and Exchange Commission (SEC) charged a Texas entity - The Lifepay Group,...

Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past month alone,” said Jane Norberg,...

Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted by a different country in...

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity theft, and preparing fraudulent tax...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of large commercial real estate projects....