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

Phia told Bloomberg it had learned of the code within a day. Leaked Slack messages reportedly show its founders discussing ...

Cyber Dive Corp. sold parents a phone that let them watch their children online. Its co-founder says the money went to a ...

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 ...

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 ...

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 ...