LuLaRoe Hit with RICO Class Action
A class action has been filed against clothing company, LuLaRoe, by distributors of its products, who claim they were forced to buy...
Federal Regulators Warn of Hurricane-Related Scams
In the wake of many natural disasters in this country, scammers look to take advantage of those with good will looking to donate to...
Fyre Festival Under Fire Now by the FBI
Last month's failed Fyre Festival in the Carribean, which already faces numerous lawsuits from attendees, vendors and employees, is now...
California Supreme Court Protects Individuals' Rights Against Corporations
The California Supreme Court decided that arbitration agreements that purportedly waived individuals' right to seek injunctive relief to...
Platinum Fund Charged with Securities Fraud
The Securities and Exchange Commission and US Attorney's Office charged the founder of Platinum Partners, Mark Nordlicht, and two of its...
Feds Target Stock Promotion and Kickback Scheme
The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in schemes with cash bribes and...
Investment Scheme Lured Seniors with Free Dinner
The Securities and Exchange Commission charged four individuals in an investment fraud aimed at seniors who they solicited with a “free...
SEC Charges Five Individuals in Arizona with Running Ponzi-investment Scheme
The SEC charged five Arizona residents with scheming investors out of millions that instead of being used to purchase property and...
SEC Charges Individuals For Fraud in Reverse Chinese Mergers
The Securities and Exchange Commission (SEC) charged Wall Street CEO, Benjamin Wey, his company, New York Global Group, members of his...
Whistleblower Receives $3m from SEC
The SEC awarded more than $3m to a company insider, who provided the agency with information to topple a fraud, under its whistleblower...
