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Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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Akazoo settles fraud charges
Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

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Credit Suisse
Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

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GameStop
Investigates

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

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App Annie
USA Herald

App Annie and co-founder settle fraud charges for $10.3 million

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Andrew Franzone, fomer race car team owner faces fraud charges
Investigates

Former race car team owner Andrew Franzone accused of multimillion dollar fraud

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Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

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uBiome founders face fraud charges
Arizona

Arizona charter school operator, Park View School charged with fraudulent bond offering

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uBiome founders face fraud charges
Investigates

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

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