America June 6, 2024
Judge Denies Release of Frozen Assets in SEC Fraud Case
A Connecticut federal judge is standing by his earlier decision refusing to release $50,000 in frozen assets to pay the…
America September 29, 2023
DE Shaw Fined $10M : Over Whistleblower Restrictions
In a thrilling revelation, the U.S. Securities and Exchange Commission (SEC) has reached a monumental $10 million settlement with D.E.…
America February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for…
Business December 10, 2020
BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission…
California News May 22, 2020
SEC stops California investment adviser’s Ponzi scheme targeting seniors
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens in Southern…
Financial Investigations May 29, 2018
Registered Investment Adviser and $131 Million Market Manipulation Scheme
Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market…
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 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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