Home Regulatory Actions Page 80

Regulatory Actions

Regulatory Actions

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

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

Jackie Allen -

August 28, 2020

Business

Instacart faces lawsuit over its alleged deceptive optional service fee

Marivic Cabural Summers -

August 28, 2020

Business

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

Marivic Cabural Summers -

August 27, 2020

FTC/Robocalls/charity telefunding scam

Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Marivic Cabural Summers -

August 27, 2020

1...798081...85 Page 80 of 85

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.