Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy
Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the…
Financial Investigations August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Business August 28, 2020
Herbalife to pay $123M to settle investigations into its alleged corrupt practices
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
Business August 28, 2020
SEC stops fraudulent offering by Coral Gables Asset Management
The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and its sole…
America August 28, 2020
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities and Exchange…
Business August 27, 2020
BorgWarner to pay $950K to settle SEC charges over its misstated financial statement
BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 to settle the charges filed by the Securities and…
Business August 26, 2020
Supermicro to pay $17.5M to settle its alleged widespread accounting violations
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread…
Financial Investigations August 21, 2020
Nissan faces more tax penalties in Ghosn-related investigation
New reports have surfaced in The Japan News (The Yomiuri Shimbun) that ex-CEO Carlos Ghosn and Nissan are under investigation…
Business August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of…
High Profile Court Cases August 15, 2020
Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will…
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