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…
New York News June 20, 2020
AG Barr, moves to oust U.S. Attorney who investigated Trump associates
The U.S. Department of Justice (DOJ) Attorney General William Barr is seeking to oust Geoffrey Berman, the U.S. Attorney for…
Investigates June 20, 2020
FTC remains aggressive in halting sales of unproven COVID-19 treatments
The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or therapies can…
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Florida June 17, 2020
FTC files suit over deceptive COVID-19 stimulus auto sales mailers
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for allegedly using…
Business June 16, 2020
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…
Business June 15, 2020
Kohl’s settles with FTC over its alleged FCRA violation
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it violated the…
Business June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap…
America June 12, 2020
Black Lives Matter only when Whites Take Them
An anonymous history professor at U.C. Berkeley penned a powerful open letter against BLM, police brutality, and cultural orthodoxy. …
Business June 12, 2020
FTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging…
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