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Regulatory Actions

FTC names Graziosi Yancey defendants real estate training scheme
Investigates

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

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health care fraud
Financial Investigations

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

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Herbalife
Business

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

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uBiome founders face fraud charges
Business

SEC stops fraudulent offering by Coral Gables Asset Management

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Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
America

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

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Instacart
Business

Instacart faces lawsuit over its alleged deceptive optional service fee

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BorgWarner
Business

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

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FTC/Robocalls/charity telefunding scam
Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

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Supermicro
Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

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OANDA Corporation to pay $500K for violating CFTC rules
Business

OANDA Corporation to pay $500K for violating CFTC rules

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