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SEC charges individuals engage in fraudulent options-trading of “meme stocks”
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called “meme stocks.” Wash trading is a market manipulation scheme in which a trader…
By – Marivic Cabural SummersLatest news
Devon Energy to pay $6.15 million to settle U.S. charges over natural gas royalties
Devon Energy Corporation (NYSE: DVN) and its affiliates agreed to pay $6.15 million to settle the allegations of…
By Marivic Cabural SummersUS had plans to kidnap or assassinate Wikileaks publisher Julian Assange
In 2017, the CIA was planning the possible kidnapping or assassination of Julian Assange, the Wikileaks founder. This…
By Jackie AllenOpinion: Media lies about Hunter Biden’s laptop and will lie about $2 million Libya deal
There is evidence that first-son Hunter Biden asked for a $2 million “retainer” from Libya in 2015. And…
By Jackie AllenWPP to pay $19.2 million to resolve violations of anti-bribery laws
WPP Plc (LON: WPP) ADR (NYSE: WPP) agreed to pay $19.2 million to settle the charges of the…
By Marivic Cabural SummersSEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and…
By Marivic Cabural SummersSpaceX competitors lobbying Biden against CEO Elon Musk with leaked emails
Leaked emails were allegedly exchanged by a V.P. at United Launch Alliance and a lobbyist for the International…
By Jackie AllenDark Web Saga: DeSnake resurfaces to resurrect AlphaBay
A shadowy man, known only as DeSnake verified his identity to WIRED by using his original PGP key. …
By Jackie AllenTwitter to pay $809.5 million to settle securities fraud class-action lawsuit
Twitter Inc (NYSE: TWTR) agreed to pay $809.5 million to settle a consolidated class-action lawsuit filed by shareholders…
By Marivic Cabural SummersYouTubers tips help find murdered woman Gabby Petitio
The body of a missing woman was discovered in Wyoming’s Bridger-Teton National Forest. She was found largely thanks…
By Jackie AllenFeds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to…
By Marivic Cabural Summers