Business May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange…
Financial Investigations May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities.…
Business October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed…
Financial Investigations October 21, 2021
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…
Investigates September 27, 2021
SEC charges individuals engage in fraudulent options-trading of “meme stocks”
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called “meme stocks.” Wash…
USA Herald September 17, 2021
App Annie and co-founder settle fraud charges for $10.3 million
App Annie and its co-founder Bertrand Schmitt agreed to settle the fraud charges against them by the Securities and Exchange…
Investigates April 25, 2021
Former race car team owner Andrew Franzone accused of multimillion dollar fraud
Andrew Franzone, a former race car team owner and an investment adviser of FF Fund Management, LLC (FFM), is facing…
Business December 21, 2020
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device
Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by…
Business September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Arizona September 15, 2020
Arizona charter school operator, Park View School charged with fraudulent bond offering
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal…
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