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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

Jackie Allen -
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SEC Order unregistered ICO
Financial Investigations

Kik loses legal battle against SEC over its $100 million ICO

Marivic Cabural Summers -
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Andrew Franzone, fomer race car team owner faces fraud charges
California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -
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insider trading
Financial Investigations

Former Amazon finance manager Laksha Bohra charged with insider trading 

Jackie Allen -
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Peter_Thiel_2016_RNC_
International

Peter Thiel starts a $575 million SPAC called Bridgetown Holdings

Jackie Allen -
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jpmorgan
Business

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

Marivic Cabural Summers -
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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

Marivic Cabural Summers -
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uBiome founders face fraud charges
Arizona

Arizona charter school operator, Park View School charged with fraudulent bond offering

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Marivic Cabural Summers -
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