Financial Investigations October 5, 2020
John McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community
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 loses legal battle against SEC over its $100 million ICO
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
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
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
Former Amazon finance manager Laksha Bohra charged with insider trading
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 starts a $575 million SPAC called Bridgetown Holdings
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 close to reaching $1B settlement to end investigations into its alleged market manipulation practices
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost…
Financial Investigations September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Business September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Arizona September 15, 2020
Arizona charter school operator, Park View School charged with fraudulent bond offering
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal…
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