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Investigates September 27, 2021

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 Summers
Latest news
Investigates September 27, 2021
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 Summers
Investigates September 27, 2021
US 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 Allen
Investigates September 27, 2021
Opinion: 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 Allen
Investigates September 25, 2021
WPP 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 Summers
Investigates September 24, 2021
SEC 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 Summers
Investigates September 24, 2021
SpaceX 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 Allen
Investigates September 23, 2021
Dark 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 Allen
Investigates September 23, 2021
Twitter 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 Summers
Investigates September 23, 2021
YouTubers 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 Allen
Investigates September 21, 2021
Feds 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

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