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Securities Fraud

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SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Prosecutors cite fake metrics, dual ledgers, forged visa letters, plus a freeze on Kalder’s assets.

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

777 Partners Co-Founder Josh Wander Indicted in Alleged $500 Million Fraud

Harvard Business School Alumnus Charged in $4 Million Alumni-Fraud Case

IRL Founder Abraham Shafi Indicted on Fraud and Obstruction Charges Over $170 Million Raise

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges