June 24, 2026
Business April 11, 2022
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
Business November 10, 2021
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
Business November 4, 2021
William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money Master, will…
Investigates October 14, 2021
Two stock hijackers pleaded guilty to committing securities fraud by engaging in an illegal pump-and-dump scheme. On Thursday, Acting U.S.…
Business October 5, 2021
CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges for allegedly…
Investigates September 2, 2021
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.…
Financial Investigations August 16, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…
Investigates July 31, 2021
The promoter of foreign cryptocurrency companies B2G and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors.…
Business July 29, 2021
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…
Investigates April 25, 2021
Andrew Franzone, a former race car team owner and an investment adviser of FF Fund Management, LLC (FFM), is facing…
