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Financial Investigations

SEC revokes registration of investment adviser engaged in $60 million securities fraud

Marivic Cabural Summers -

November 29, 2019

Lumber Liquidators

Business

Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges

Catherine Davis -

March 14, 2019

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Financial Investigations

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Peter Moreno -

August 31, 2018

New York AG Barbara Underwood Press Conference

Financial Investigations

New York AG Sues Investment Advisor for Defrauding Elderly Clients

Marivic Cabural Summers -

May 30, 2018

Securities Fraud and Non-Existing Contracts In Foreign Countries

Financial Investigations

Securities Fraud and Non-Existing Contracts In Foreign Countries

Peter Moreno -

May 29, 2018

IIG Managing Partner pleads guilty to Ponzi-like scheme

America

Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather

Marivic Cabural Summers -

May 16, 2018

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Financial Investigations

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Peter Moreno -

April 10, 2018

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