America July 23, 2025
EQT’s $167.5M Shareholder Settlement Gets Preliminary Nod in Historic Securities Case
In a decision that may echo through corporate boardrooms and shareholder meetings for years, U.S. District Judge Robert J. Colville…
America June 25, 2025
Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations
Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit to proceed…
America June 18, 2025
EXCLUSIVE: Grant Cardone’s 15% Investment Promises Face Major Legal Blow as Appeals Court Revives Class Action Lawsuit
Core Insights Unfiltered Reality: The Ninth Circuit Court of Appeals has overturned a lower court’s dismissal, reviving a class action…
America June 17, 2025
Grant Cardone’s 15% Investment Hype Faces Major Legal Reversal
Ninth Circuit Revives Class Action Lawsuit Over Alleged Misstatements, Misleading Projections, and Debt Deception in Cardone Capital Real Estate Offerings…
America March 28, 2025
Frank Startup Founders Convicted in $175M JPMorgan Fraud Case
A Manhattan federal jury delivered a dramatic verdict on Friday, convicting Frank founder Charlie Javice and former executive Olivier Amar…
America December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows to ‘Uncover the Truth’ After Failed Crypto Launch
Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after its release, leading to significant financial losses for…
America December 20, 2024
SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case
The U.S. Securities and Exchange Commission (SEC) has achieved a major legal victory with a $4.8 million judgment against investment…
America December 7, 2024
Ex-Allianz Manager Avoids Prison in $7B Investor Fraud Case
A New York federal judge has sentenced Gregoire Tournant, a former portfolio manager for Allianz SE’s U.S. unit, to probation…
America December 4, 2024
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70 months in…
America August 28, 2024
Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts
Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty Tuesday to charges of accounting fraud and obstruction…
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