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March 10, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business October 14, 2020

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund…

By Marivic Cabural Summers

FTC sues Beam Financial

Business May 18, 2020

FTC obtains order banning home security company from outbound telemarketing  

The Federal Trade Commission (FTC) obtained a final court order prohibiting a home security installation company from engaging in almost…

By Marivic Cabural Summers

Trump Foundation

Investigates November 7, 2019

Trump to pay $2 million to settle lawsuit for misusing his Foundation

A judge ordered President Donald Trump to pay $2 million in damages to settle a lawsuit filed by the New…

By Marivic Cabural Summers

uBiome founders face fraud charges

Pennsylvania December 4, 2018

Pennsylvania Court Orders Secrecy of Names of 11 Priests Accused of Child Sexual Abuse

The Pennsylvania Supreme Court ruled in favor of 11 Roman Catholic priests accused of child sexual abuse in the 40th…

By Marivic Cabural Summers

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