March 11, 2026
Investigates June 1, 2018
Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a New York-based…
Investigates June 1, 2018
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and…
Investigates May 29, 2018
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives a conviction…
Investigates May 29, 2018
Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market…
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight. This time, however, the limelight…
By – Peter Moreno
Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the company falsely claims to represent…
By – Peter Moreno
Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay for personal expenses. Gary Basralian,…
By – Peter Moreno
Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to manipulate the stock of two…
By – Peter Moreno
Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an eight and a half year…
By – Peter Moreno
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather than ordinary scam artists. The…
By – Peter Moreno
In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that a $19 million handshake agreement related to the sale of land intended…
By – Rihem AkkoucheIn a world increasingly dominated by artificial intelligence, the CEO of OpenAI, Sam Altman, has issued a warning.…
By Jackie AllenIn a heart-pounding financial feat, Lexeo Therapeutics Inc., a trailblazing gene-therapy focused biotechnology firm, has unleashed a torrent…
By Rihem AkkoucheIn a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…
By Rihem AkkoucheIn a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…
By Rihem Akkouche10:23 a.m. ET – New York City: The riveting civil fraud trial of former President Donald Trump, entangled…
By Rihem AkkoucheIn a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…
By Rihem AkkoucheWashington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to…
By Rihem AkkoucheThe Mexican gray wolf is an endangered subspecies of the gray wolf native to North America. And one…
By Jackie AllenThe Case Breakers (CBs) is a dedicated nonprofit group of cold case investigators. The online sleuths have unearthed…
By Jackie AllenThe Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The…
By Jackie Allen
