Investigates

USA Herald

Securities Fraud and Non-Existing Contracts In Foreign Countries

USA Herald

Registered Investment Adviser and $131 Million Market Manipulation Scheme

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

USA Herald

Investment Adviser Rips Off Millions Of Dollars From Clients

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail
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Investigates May 24, 2018

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an…

By Peter Moreno

Investigates May 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather…

By Peter Moreno

Investigates May 23, 2018

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the largest enforcement…

By Marivic Cabural Summers

Investigates May 23, 2018

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…

By USA Herald

Financial Investigations May 22, 2018

Kinderhook Podiatrist Sentenced for Health Care Fraud

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of probation, 50 hours of community…

By – Peter Moreno

Financial Investigations May 18, 2018

Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

Inflating Fund Performance The Securities and Exchange Commission announces charges for New York-based investment adviser Premium Point Investments LP. The charges are for inflating fund…

By – Peter Moreno

America May 17, 2018

Michael Avenatti Alleges Existence of Additional Trump Mistresses

During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that he knows of two additional women who engaged in extramarital affairs with President…

By – Gabrielle Seunagal

America May 17, 2018

Mueller’s Team Cannot Indict Pres. Trump says Giuliani

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy Giuliani during a recent interview with CNN. Mueller’s team is investigating the alleged…

By – Marivic Cabural Summers

Financial Investigations May 17, 2018

Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation…

By – Peter Moreno

Financial Investigations May 17, 2018

Alternative Investment Firm Stung In Belize Airport Financing Scam

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly,…

By – Peter Moreno

Investigates November 3, 2023

Wolf Recovery and Wildlife Management: Mexican Gray Wolf Expands Its Territory

The Mexican gray wolf is an endangered subspecies of the gray wolf native to North America. And one particular wolf has defied the boundaries set for managing these rare creatures. …