Crime ❯ Fraud

Securities Fraud

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SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

The proposed orders would close the regulator’s civil FTX cases over alleged diversion of customer funds.

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Paxton Sues Developers of North Texas Muslim-Led Community Over Alleged Securities Fraud

Molina Healthcare Investors Face Dec. 2 Deadline to Seek Lead Role in Securities Class Action

Judge Says Shkreli Can Be Sued Over Copied Wu‑Tang ‘Shaolin’ Album

Judge Clears Trade‑Secret Suit Over Wu‑Tang’s One‑of‑a‑Kind Album to Proceed Against Shkreli

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud