March 15, 2026
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…
Financial Investigations September 22, 2020
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Investigates September 7, 2020
Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors…
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…
Financial Investigations August 1, 2020
The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a former Board…
California News May 22, 2020
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens in Southern…
Financial Investigations November 7, 2019
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar…
Financial Investigations April 12, 2019
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies…
Business January 30, 2019
A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1…
Financial Investigations June 25, 2018
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their…
