Class Action Lawsuit Filed Against Humana on Behalf of Investors Impacted by Securities Fraud August 29, 2024
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme October 13, 2023
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme February 1, 2023
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme January 6, 2023
Eight men indicted for $114 million securities fraud scheme orchestrated through social media December 14, 2022
U.S. authorities charge 8 social media influencers in securities fraud scheme December 14, 2022December 14, 2022
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering November 22, 2022
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud November 21, 2022
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme November 4, 2022
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud Scheme September 23, 2022
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses September 21, 2022
