A call centre in Medellin sold the shares of at least 18 small American companies using fake advisory firms and spoofed area ...
The SEC says Linqto, Inc. pulled shares from its platform and told retail investors they were sold out while holding stock ...
The SEC says Jeremiah Silkowski of SQN Capital Management wrote his own fund valuations, froze them for six years and told ...
The SEC says Darren Caris of Caris Investment Partners sent winning trades to himself and losing ones to 16 clients, then ...
The SEC says Himanshu Jindal answered an Upwork post, forged a New York firm's signature, and sold Cyber Apps World Inc. a ...
Vanguard Holdings Group was presented as an international bond trading business holding billions. It had no material source ...
Prosecutors charged Leech with five counts over a $600 million cherry-picking scheme at Western Asset. He pleaded guilty to one, obstruction, for telling the SEC he knew where trades would go when he ...
As HR chief, Asudani sat in meetings about his employer's secret bid for Adamas. The day after one, he liquidated his holding ...
A lender weighing a $25 million loan asked to speak to a GigaTrust customer. The CEO put his own vice president on the call, ...
An investor in GigaMedia asked to speak to a customer before investing. CEO Robert Bernardi arranged the call, and his own VP ...
Kalder's outside bookkeeper recorded $87,960 of revenue for the year to April 2024. The investor deck showed $1.2 million in annual recurring revenue. Guven raised $6.7 million on the second set of ...
Satish Kumbhani raised more than $2.4 billion through BitConnect and has never been produced in an American court. The three ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results