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Regulatory Actions

Trump eviction moratorium keeps millions of Americans in their homes

America

Trump eviction moratorium keeps millions of Americans in their homes

Jackie Allen -

September 5, 2020

Investigates

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

Marivic Cabural Summers -

September 4, 2020

Google-Search Engine-Australia

Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -

September 4, 2020

uBiome founders face fraud charges

Investigates

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Marivic Cabural Summers -

September 3, 2020

Business

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Marivic Cabural Summers -

September 3, 2020

America

Amazon Prime Air gets “air carrier” approval from FAA

Jackie Allen -

September 2, 2020

FTC names Graziosi Yancey defendants real estate training scheme

Investigates

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

Marivic Cabural Summers -

September 1, 2020

health care fraud

Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -

August 29, 2020

Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -

August 28, 2020

uBiome founders face fraud charges

Business

SEC stops fraudulent offering by Coral Gables Asset Management

Marivic Cabural Summers -

August 28, 2020

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