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Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -

August 29, 2020

Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -

August 28, 2020

uBiome founders face fraud charges

Business

SEC stops fraudulent offering by Coral Gables Asset Management

Marivic Cabural Summers -

August 28, 2020

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

America

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

Jackie Allen -

August 28, 2020

Business

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

Marivic Cabural Summers -

August 27, 2020

Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

Marivic Cabural Summers -

August 26, 2020

Financial Investigations

Nissan faces more tax penalties in Ghosn-related investigation

Jackie Allen -

August 21, 2020

SEC Order unregistered ICO

Business

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

Marivic Cabural Summers -

August 15, 2020

High Profile Court Cases

Gene Levoff denied motion to dismiss, will face insider trading charges

Jackie Allen -

August 15, 2020

Airbnb seeks to confidentially file for an IPO in August

Business

Airbnb seeks to confidentially file for an IPO in August

Colby McCoy -

August 12, 2020

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