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  NEWSFLASH
U.S. prosecutors drop accounting fraud case against ex-Brixmor executives 2 years ago
Alleges Kickback Scheme, FCA Violations Against Ofir Ventura, Cecilia Ventura, Brandon Jimenez, and Ivan Lee Goldsmith MD 2 years ago
Crypto lending firm Celsius asks users for more time to fix issues after halting withdrawals 9 months ago
How a Trash-Talking Crypto Bro Caused a $40 Billion Crash 10 months ago
How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick 2 years ago
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How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?
Puerto Rico Act 22

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

February 5, 2023
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source
Crime

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

February 3, 2023
Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam
Crime

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

January 22, 2023
CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
Fraud

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

October 13, 2022
South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report
Crime

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

October 5, 2022
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
Fraud

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

August 13, 2022
CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds
Fraud

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds

July 18, 2022
Judge orders Three Arrows’ US assets frozen as founders remain missing
Crime

Judge orders Three Arrows’ US assets frozen as founders remain missing

July 13, 2022
How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source
Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam
CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds
Judge orders Three Arrows’ US assets frozen as founders remain missing

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