America January 6, 2026
$4.6M SEC German Suit Hits Jurisdiction Snag on Appeal
A courtroom clash unfolding like a high-stakes chess match left a federal appeals panel openly questioning whether a German national…
America October 25, 2025
Melania Trump and the $MELANIA Coin Controversy
Melania Trump has been mentioned in a new legal filing targeting the creators of a cryptocurrency that carried her name.…
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 1, 2023
SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case
In a significant legal resolution, the U.S. Securities and Exchange Commission (SEC) has requested a New York federal judge to…
America October 14, 2023
Roger Knox Trial Ends with Tearful Apology and 3-Year Sentence
In a courtroom drama reminiscent of a high-stakes thriller, Roger “Rocket” Knox, the mastermind behind a global $150 million “pump…
Investigates October 14, 2021
Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme
Two stock hijackers pleaded guilty to committing securities fraud by engaging in an illegal pump-and-dump scheme. On Thursday, Acting U.S.…
Business June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly…
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