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FRAUD ALERT, securities fraud, SEC enforcement
Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

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Nikola Founder Trevor Milton
Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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Robinhood discloses new regulatory investigations ahead of IPO
Business

Robinhood discloses new regulatory investigations ahead of IPO

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27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures
Business

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

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sec_logo_securities_and_exchange_commission
Health

SEC charges Parallax Health Sciences for making false claims about COVID-19 efforts

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Andrew Franzone, fomer race car team owner faces fraud charges
Investigates

Former race car team owner Andrew Franzone accused of multimillion dollar fraud

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uBiome founders face fraud charges
Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

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AT&T
Business

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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Mary Jo White former SEC chair
Legal Industry

SEC is “Dead Wrong” about Ripple, says former SEC Chair Mary Jo White

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