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Securities Fraud

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Esos Rings Founder Convicted in Nearly $2 Million Ponzi and COVID-Loan Fraud

The verdict advances a case that will determine prison time, restitution and whether victims can recover from an unpaid SEC judgment.

DOJ Charges Two Former Robinhood Engineers Over Crypto Perpetual-Futures Trades

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Fraud

Paramount+ Releases 'The Real Wolf of Wall Street' Documentary

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

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

La Jolla Couple Indicted, Sued by SEC in Alleged $100 Million Stock Scheme

Melania Memecoin Added to Expanded Class Action Alleging Pump‑and‑Dump by Meteora and Kelsier

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

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

Semisub Inc. CEO and President Sentenced Over $29 Million Investment Fraud Scheme

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall