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Tuesday, March 2, 2021
Jeffrey Epstein mug shot

Billionaire Jeffrey Epstein indicted with sex trafficking of minors

Jeffrey Epstein, a wealthy and politically connected financier, is facing charges for allegedly sex trafficking minors years ago. On Saturday, law enforcement officers arrested and...
IIG Managing Partner pleads guilty to Ponzi-like scheme

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options...

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund binary options accounts on...

CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement, Brnovich said his office observed...
Google-Search Engine-Australia

Google to pay up to $200M to settle FTC probe into YouTube over children’s...

Google agreed to settle the Federal Trade Commission’s (FTC) investigation into YouTube for allegedly violating the children’s privacy law. Last month, the FTC and Google...

Registered Investment Adviser and $131 Million Market Manipulation Scheme

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market manipulation scheme. In doing so,...

Americans May Soon Be Under Surveillance From the Iranian Government

A new Fox News report states that one mistake could allow the Iranian government to spy on American citizens. An Overview of Iran's 'Cyber Repression' The...
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...
CDC starts screening airline passengers infected with new coronavirus

CDC to Start Enhanced Screenings at U.S. Airports to Detect Travelers Infected with Coronavirus

The Centers for Disease Control and Prevention (CDC) together with the Customs and Border Protection (CBP) will start to implement enhanced health screenings at...
Suboxone--Reckitt Benckiser--settles-lawsuit

Indivior Solutions to pay $289M in criminal penalties for illegally marketing Suboxone

A federal court ordered Indivior Solutions to pay $289 million in criminal penalties for unlawfully marketing Suboxone, an opioid-addiction treatment. U.S. District Judge James Jones...
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

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

The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly conducting a pump-and-dump scheme...

Must Read

Plans for New Voting Restrictions to Reduce Alleged Voting Fraud

Nationwide, legislators are collaborating on new voting policies and restrictions to increase security and decrease voter fraud. These policy changes are meant to encourage...