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…
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…
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