Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview
On Monday, Rudy Giuliani, one of President Donald Trump's attorneys, stated that his client would agree to an interview with special counsel Robert Mueller...
Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements
Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with their no-poach agreements on workers.
On Monday, Shapiro sent a letter to eight...
Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment...
“Black Gold” and a Sophisticated Fraud Scheme
Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of Investigation (FBI) arrested Christopher Faulkner...
Florida Man Rips-Off Local Investor In Bogus Investment Scheme
Trash Collector to Financial Adviser
Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury indictment. Herman is a self-purported...
Ponzi Fraudster Slapped with More Than a Decade in Federal Prison
Aggressive Ponzi Fraudster
Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam caused nearly 200 investors to...
Another Investment Fraud Scheme and Failure to File Federal Tax Returns
Investment Fraud Scheme
William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating a multi-million dollar investment fraud...
Biopharmaceutical Executive Receives Prison Sentence For Insider Trading
The Biopharma Hustle and Insider Trading
Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison, two years of supervised release...
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme
The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...
Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest
Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare...
Merrill Lynch Acknowledges Misleading Customers about Trading Venues
Misleading Customers
The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it handles their orders. Merrill Lynch...
Must Read
Apple accused of copyright infringement of diverse emojis by CCI CEO...
Apple, Inc. (NASDAQ: AAPL) is facing a copyright infringement lawsuit filed by Cub Club Investment, LLC. (CCI), owned and operated by Katrina Parrott, an African-American...
