America August 20, 2020
“We Build the Wall” fraud scheme exposed, Steve Bannon arrested
On Thursday, Aug. 20, former Trump political advisor and chief strategist Steve Bannon and three others were arrested and indicted…
Financial Investigations August 6, 2020
Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme
On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of Alan Hansen, 49, of Vacaville, California. Hansen is…
Regulatory Actions August 3, 2020
SEC charges Victor Farias with defrauding first responders out $14M
On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort Worth Office announced charges against San Antonio-area businessman,…
Florida August 2, 2020
Florida teen, Graham Ivan Clark, alleged mastermind behind Twitter hack
Early Friday morning a joint force of the FBI, IRS, U.S. Secret Service, and state of Florida law enforcement arrested…
America July 4, 2020
Court reaches decision in suit against Altenberg, VERT Solar
*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation Early this year, a Delaware…
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Business February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…
America December 9, 2019
Dentist On Hoverboard While Operating Faces 43 Charges
” A new standard of care.” Those were the words Dr. Seth Lookhart sent in lightheartedness to friends after performing…
Investigates November 5, 2019
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO
The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…
Legal Industry June 1, 2019
New York Attorney General sues property manager for manipulating the rent regulatory system
New York State Attorney General Letitia James filed a lawsuit against a property manager and his firm for allegedly violating…
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