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Sunday, December 5, 2021
uBiome founders face fraud charges

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for committing securities and health...
sec_logo_securities_and_exchange_commission

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the...
AT&T

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its executives for allegedly violating its regulation...
Capital One CEO Richard Fairbank

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC) alleging that he violated...
FRAUD ALERT, securities fraud, SEC enforcement

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks...
John McAfee

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent promotion of cryptocurrencies to...

Elon Musk Tweets and DogeCoin and Baby Doge Soars

DogeCoin has surprised all the crypto watchers with phenomenal gains over the last year. And the irony is the ups and downs of DogeCoin...
Ponzi scheme

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,...
Securities and Exchange Commission vs Nasdaq

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 son and their associates. On Thursday, the...
Stock Market Movers: Apple, Alphabet, Microsoft

Stock Market Movers: Alphabet, American Airlines, Apple, eBay, Qualcomm

The stock markets were flat on Wednesday night. Investors focused their attention back on companies' quarterly financial results, the Biden administration's efforts to increase...

Must Read

What to Know About Christmas Travel in 2021

During this year's Thanksgiving, travel rates rivaled those seen during Thanksgiving 2019. However, with Christmas less than one month away, many Americans are curious...