Financial Investigations June 21, 2020
Centra Tech co-founder pleads guilty for role in fraudulent ICO
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company…
Financial Investigations November 29, 2019
SEC revokes registration of investment adviser engaged in $60 million securities fraud
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million…
Business March 14, 2019
Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges
Lumber Liquidators (NYSE:LL) agreed to pay $33 million in penalty to settle the securities fraud charges filed against it by…
Financial Investigations August 31, 2018
Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud…
Financial Investigations May 30, 2018
New York AG Sues Investment Advisor for Defrauding Elderly Clients
New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients. On Wednesday, AG…
Financial Investigations May 29, 2018
Securities Fraud and Non-Existing Contracts In Foreign Countries
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives a conviction…
America May 16, 2018
Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather
A grand jury indicted the co-founders of Centra Tech, a cryptocurrency start-up, for allegedly defrauding investors. Floyd Mayweather Jr. promoted…
Financial Investigations April 10, 2018
Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically,…
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