Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy
Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the…
Financial Investigations July 26, 2020
DOJ charges Trustify co-founder Daniel Boice for defrauding investors
Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S. Department of…
Financial Investigations October 8, 2019
CFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its…
Financial Investigations October 4, 2019
SEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities…
Business June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to…
Investigates April 22, 2019
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.…
California News April 11, 2019
Michael Avenatti charged with 36 counts of fraud and tax offenses
A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with 36 counts of fraud and tax offenses on…
Investigates April 3, 2019
Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges
A former Silicon Valley startup CEO agreed to pay over $17 million to settle the allegations against him by the…
Business March 15, 2019
SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud
The Securities and Exchange Commission (SEC) filed charges against Volkswagen and its former CEO Martin Winterkorn in connection with the…
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator…
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