According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and ...

SEC charged Ramil Palafox for allegedly orchestrating a fraudulent scheme that raised approximately "$198 million from ...

What Is The Investigation About? On April 2, 2025, Landstar disclosed that it had “identified a significant supply chain fraud.” The Company disclosed “this fraud may adversely affect ...

A US judge denied short seller Andrew Left’s bid to toss out a Securities and Exchange Commission lawsuit accusing him of ...

"This case is a step in the right direction and underscores that just because a cryptocurrency is involved, the [U.S.

PHILADELPHIA, April 24, 2025 /PRNewswire/ -- Berger Montague PC advises investors that a securities class action lawsuit has been filed against BigBear.ai Holdings, Inc. ("BigBear" or the "Company ...

The owner of a Euclid light-bulb company who prosecutors said “pulled the wool over the eyes” of hundreds of people was sentenced to more than 17 years in prison Monday in a yearslong securities fraud ...

A class of investors who noticed “unusual stock sales” may proceed with their securities fraud action against NAPCO Security ...

The “dramatic and unfortunate end” of Adidas AG‘s partnership with the designer and rapper Kanye West and his Yeezy ...

A new program proposed by New York lawmakers seeks to incentivize whistleblowers to report high-stakes financial crimes by ...

Securities Fraud Investigation Into ICU Medical, Inc. (ICUI) Announced – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz The Law Offices of Frank R. Cruz announces an ...