America August 22, 2025
SEC $67M Weedgenics Fraud Case Ends With Crushing Judgments
In a courtroom drama that has finally reached its climax, a California federal judge has ordered four individuals and a…
America February 14, 2025
Tadrus Capital CEO Admits AI Hedge Fund Fraud in $5M Scam
A supposed AI-driven hedge fund promising guaranteed double-digit returns turned out to be nothing more than smoke and mirrors. On…
America January 28, 2025
Scott Mason Pleads Guilty in $20M Fraud Lawsuit
Scott Mason, a suburban Philadelphia investment adviser, pled guilty Tuesday in federal court to charges that he misappropriated more than…
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
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 August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed by the…
America August 14, 2024
SEC russell todd lawsuit Over Alleged $300M Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit Wednesday against Russell Todd Burkhalter and his firm, Drive Planning…
America January 29, 2024
Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind
Federal prosecutors are pressing for a harsh sentence of over a decade in prison for John J. Woods, the Georgia…
Investigates May 9, 2022
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis…
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.…
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