CA resident charged with multimillion dollar ponzi scheme
Washington D.C. — The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than...
Campaña informativa del FTC contra los timos y fraudes
https://youtu.be/ZdjudrnCxsI
Featured image: by Got Credit is marked with CC BY 2.0.
LA-Based Media and Entertainment Company Charged with Unregistered Offering of NFTs
Washington D.C. — The Securities and Exchange Commission this week charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, with...
SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme
Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against...
PetSmart to Pay $1.46 Million For Charging Customers Prices Higher than those Advertised
Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that PetSmart LLC has been ordered to pay $1.46 million to...
Former Pfizer Statistician Charged with Insider Trading
Employee and friend traded ahead of Pfizer’s “game-changer” announcement on the success of its Paxlovid trial
Washington D.C. — The Securities and Exchange Commission has...
SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud
Washington D.C., June 22, 2023 — The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising...
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that...
SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud
Washington D.C. — The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated...
Disgraced businesswoman Hadari Oshri announces Gaya Ventures networking event in Malibu
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...