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CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants
U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and charged filed human smuggling charges against two U.S. citizens. On Monday night, CBP agents assigned at the Interstate…
By Cedric DentLatest news
SEC charges 18 Chinese traders for allegedly engaging in market manipulation
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market…
By Marivic Cabural SummersGiuliani reportedly under investigation over his dealings in Ukraine
Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according…
By Marivic Cabural SummersSEC stops alleged $1.7 billion unregistered digital token offering
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token…
By Cedric DentPennsylvania Attorney General Sued Company Operating Rent to Own Scam
Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating a rent to own scam that…
By Catherine DavisAppeals Court rejected Trump’s request to block House Committee to obtain his financial records
The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit issued a ruling affirming a subpoena…
By Marivic Cabural SummersCFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading.…
By Cedric DentNew York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials
New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ)…
By Catherine DavisTrump loses legal fight over his tax returns in New York federal court
President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge in…
By Marivic Cabural SummersTesla under investigation over possible defect in Model S and Model X battery packs
The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in…
By Catherine DavisSEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by…
By Cedric Dent
