America December 7, 2024
Ninth Circuit Weighs Appeal in Pacific West Life Insurance Investment Case
The Ninth Circuit heard arguments on Friday from agents involved in selling fractionalized interests in life insurance policies for Pacific…
America December 7, 2024
Ex-Allianz Manager Avoids Prison in $7B Investor Fraud Case
A New York federal judge has sentenced Gregoire Tournant, a former portfolio manager for Allianz SE’s U.S. unit, to probation…
America December 7, 2024
SEC Accuses Investment Advisor of $1.4M Pump-and-Dump Scheme Involving BioVie Inc.
The U.S. Securities and Exchange Commission has launched a lawsuit against a Rhode Island-based investment advisor and his company, alleging…
America December 4, 2024
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70 months in…
America April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil suit filed…
America December 13, 2023
VGC Partners Sues Podcaster Sean Glynn : Legal Battle
In a twist akin to a thriller novel, VGC Partners I LP, a prominent U.K. investment entity, has launched a…
Business April 11, 2022
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
Business October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The…
Business October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed…
Financial Investigations October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested and charged…
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