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Financial Investigations

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders

Jackie Allen -

March 14, 2021

Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers -

March 7, 2021

Business

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

Marivic Cabural Summers -

March 6, 2021

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Investigates

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

Marivic Cabural Summers -

March 5, 2021

Business

Robinhood Markets Lifts Trading Restrictions, GameStop Shoots up 15%

Rochdi Rais -

February 5, 2021

America

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

Marivic Cabural Summers -

February 4, 2021

Business

Ethereum hits a new all-time high, reaches $1,600 mark

Rochdi Rais -

February 4, 2021

Stock Market Movers: Apple, Alphabet, Microsoft

Business

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

Marivic Cabural Summers -

February 4, 2021

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