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Investigates

IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC wins case against operators of student debt relief scam

Marivic Cabural Summers -
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UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations

UBS to pay $10 million to settle SEC allegations of bond flipping

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uBiome founders face fraud charges
Investigates

SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

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COVID-19 vaccine
America

Russian hackers mount cyber attacks on COVID-19 vaccine

Lillian Abbatacola -
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thunderbird
Business

SEC sues Thunderbird Power for allegedly defrauding investors

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Investigates

FTC sends $16 million in refunds to victims of Helping America Group

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New York AG James
Investigates

Court rules New York AG can resume investigation into entities behind Tether

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FTC sues online marketer falsely promising next-day shipping of PPE
Business

FTC sues online marketer falsely promising next-day shipping of PPE

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Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein
Business

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

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FTC sues Beam Financial
Investigates

FTC approves settlement with digital game maker Miniclip

Marivic Cabural Summers -
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