Investors in Grocapitus Investments deals have begun posting publicly that their capital is gone. Securities filings show ...

Joshua Allen, a Lubbock financial advisor and co-principal of Ferrum Capital and its affiliated entities, built a client base through church networks and personal relationships across Texas and New ...

The document looked like a signed agreement. According to the co-founder who found it, the identifying information on it had been lifted from an unrelated vendor contract and reused to make an ...

Robert Y. Lee, CEO of American Patriot Brands, Inc. (APB), a cannabis company, and Brian L. Pallas, its COO, ran a fraudulent securities offering through APB and its subsidiaries Urban Pharms, LLC, ...

Paul W. Jorgensen, 55, the former Chief Revenue Officer of Doximity, Inc., a digital platform serving U.S. medical professionals, traded company stock on insider knowledge not once but twice, and on ...

Ponzi schemes survive on two things: the appearance of performance and the prevention of doubt. Sudheesh Nambiar, a 39-year-old resident of Milpitas, California, managed both for nearly six years by ...

A shopper reads a Wirecutter review, clicks through to Nordstrom and buys something. Wirecutter earns the commission. That is the arrangement the open web runs on. Bloomberg reported in July that a ...

The complaint sets out what Brown wrote to the chief executive on 19 March 2023. “I have invested over $750mm of my personal capital, largely in this [space] vertical, and largely in stealth mode…. I ...

Dr. Jaynier Moya, 49, of Southwest Ranches, Florida, co-owned and served as principal investigator at Pines Care Research Center LLC, an independent clinical research facility in Pembroke Pines that ...

Born in 1955 in the Zhytomyr region of Soviet Ukraine, Galitsky rose through the USSR’s most sensitive defense corridors. As former president and general manager of the Soviet Space Agency’s NPO ELAS, ...

Blake Livingood, a North Carolina chiropractor and founder of Livingood Daily, has agreed to pay $50,000 to settle California Proposition 65 violations after independent laboratory testing found lead ...