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Investigates September 7, 2020

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind the scenes according to anonymous sources within the ailing cannabis…

By – Colby McCoy
Latest news
Investigates September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in…

By Marivic Cabural Summers
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

The Texas State Securities Board ordered Erwin Darwin Balusek also known as “Bitcoin Pope” to stop offering an…

By Marivic Cabural Summers
Investigates September 6, 2020
DOD upholds $10B Microsoft JEDI contract, Amazon blames Trump

On Friday, the Department of Defense (DOD) released a statement confirming its decision, earlier this year, to award…

By Jackie Allen
Investigates September 5, 2020
Electronic Arts class-action suit — are loot boxes gambling or gaming?

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game…

By Jackie Allen
Investigates September 4, 2020
CFTC sues companies, individuals involve in $165M global binary options fraud scheme

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a…

By Marivic Cabural Summers
Investigates September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report

The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as…

By Marivic Cabural Summers
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair…

By Marivic Cabural Summers
Investigates September 3, 2020
ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations…

By Marivic Cabural Summers
Investigates September 2, 2020
IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

Indianapolis Power & Light Company (IPL) reached an agreement with the United States government to resolve its alleged…

By Marivic Cabural Summers
Investigates September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a…

By Marivic Cabural Summers

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