March 24, 2026
Financial Investigations October 1, 2020
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a global online…
Financial Investigations October 1, 2020
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight…
California News September 30, 2020
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi…
Financial Investigations September 29, 2020
Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has been charged with insider trading by the Securities…
International September 25, 2020
Peter Thiel, co-founder of PayPal Holdings, Inc. (NASDAQ: PYP) and Palantir Technologies is involved in a new special purpose acquisition…
Business September 23, 2020
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost…
Financial Investigations September 22, 2020
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Business September 19, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Arizona September 15, 2020
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal…
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the…
