March 15, 2026
Financial Investigations October 1, 2020
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a global online…
California News September 30, 2020
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi…
Business September 19, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Investigates September 4, 2020
The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a global binary…
Financial Investigations September 4, 2020
Dan Bilzerian has garnered a reputation as a gun toting playboy living a lavish lifestyle rife with supermodels, yachts, extravagant…
Financial Investigations August 29, 2020
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Business August 28, 2020
The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and its sole…
Business August 28, 2020
Maplebear, Inc doing business as Instcart, a grocery delivery service company, is facing a lawsuit for allegedly deceiving consumers through…
Business August 14, 2020
Apple Inc. (NASDAQ; AAPL) is facing a lawsuit filed by Epic Games, the maker of Fortnite online video games, alleging…
Business August 13, 2020
Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price gouging during…
