Business July 29, 2021
Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Investigates March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…
Business August 13, 2020
Direct Lending Investments Founder Brendan Ross arrested on fraud charges
The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and former CEO of Direct Lending Investments, a firm…
Investigates August 12, 2020
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19…
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…
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…
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