USA Herald September 17, 2021
App Annie and co-founder settle fraud charges for $10.3 million
App Annie and its co-founder Bertrand Schmitt agreed to settle the fraud charges against them by the Securities and Exchange…
Business September 15, 2021
GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed…
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from…
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August…
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…
Financial Investigations August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…
Business August 16, 2021
Lessons that Investors should Learn From Elizabeth Holmes Trial
If you’re passionate about tech start-ups and Silicon Valley, then you’ve probably heard of Elizabeth Holmes, the founder and former…
Financial Investigations August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged…
Business August 7, 2021
SEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi Money Market…
Business July 30, 2021
Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud
The Securities and Exchange Commission (SEC) filed securities fraud charges against Michael Shustek, a real estate CEO in Las Vegas,…
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