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Investigates

FRAUD ALERT, securities fraud, SEC enforcement
Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

Marivic Cabural Summers -
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Black Holes: Light at the end of a tunnel 
America

Black Holes: Light at the end of a tunnel 

Jackie Allen -
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Nikola Founder Trevor Milton
Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Marivic Cabural Summers -
0
Galileo Project Looking for Evidence of Alien Technology
America

Galileo Project Looking for Evidence of Alien Technology

Jackie Allen -
0
New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud
Business

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

Marivic Cabural Summers -
0
Robinhood discloses new regulatory investigations ahead of IPO
Business

Robinhood discloses new regulatory investigations ahead of IPO

Marivic Cabural Summers -
0
27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures
Business

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

Marivic Cabural Summers -
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Tether
Business

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers -
0
Mario Batali
Investigates

Celebrity Chef Mario Batali & Joseph Bastianich to Pay $600K to victims of sexual harassment

Marivic Cabural Summers -
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Fourth arrest in 2020 Twitter hack 
America

Fourth arrest in 2020 Twitter hack 

Jackie Allen -
0
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