Investigates May 22, 2019
FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed…
Financial Investigations August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive…
America June 18, 2018
Food Stamp Recipients Decline Under President Trump
A recent Fox News report affirms that the amount of Americans on food stamps have greatly declined under President Trump.…
Arizona June 11, 2018
Arizona Senate Candidate Mark Syms Submitted Forged Signatures on his Nomination Petitions
An independent candidate for the Arizona Senate, Dr. Mark Syms submitted forged signatures on his nomination petitions for the ballot.…
Financial Investigations May 25, 2018
Investment Adviser Rips Off Millions Of Dollars From Clients
Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay…
Financial Investigations May 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather…
Financial Investigations April 13, 2018
New Jersey Investment Adviser Fraud Scheme
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…
Business March 25, 2018
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M
Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the investigation into…
Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements…
Investigates March 7, 2018
Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case
William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney…
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