On April 27, 2026, the Securities and Exchange Commission issued an order directing the fourth and final disbursement from the Wells Fargo Fair Fund, releasing $6,368,628.06 to eligible investors as ...

Elon Musk, the world’s wealthiest person and owner of Tesla, SpaceX, and X Corp., settled a Securities and Exchange Commission lawsuit on May 4, 2026, agreeing through his Elon Musk Revocable Trust ...

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 ...

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 ...

Michael Grochowski orchestrated a network of Victorian land banking companies that raised approximately $24 million from investors before the entire structure collapsed into liquidation, leaving ...

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 ...

In the spring of 2025, after seeing flashy ads for The Human Reach – a career coaching service founded by former Facebook HR leader A.J. Mizes – they scoured the internet for honest feedback. What ...