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March 23, 2026

$4.6M SEC german suit

America January 6, 2026

$4.6M SEC German Suit Hits Jurisdiction Snag on Appeal

A courtroom clash unfolding like a high-stakes chess match left a federal appeals panel openly questioning whether a German national…

By Rihem Akkouche

Bogus AI $4.1M SEC Deal

America December 12, 2025

Judge Finalizes $4.1M SEC Deal With AI Fraudster Whose “Hedge Fund” Never Existed

In a dramatic end to a tangled web of false promises and fabricated technology, a Brooklyn federal judge has approved…

By Rihem Akkouche

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