Business October 14, 2020
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund…
Financial Investigations October 10, 2020
Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock and cryptocurrency…
Financial Investigations October 2, 2020
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and…
America August 20, 2020
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
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
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
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
*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
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Business February 13, 2020
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…
