Crime ❯ Fraud

Securities Fraud

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Jury Seated in Andrew Left Securities-Fraud Trial in Los Angeles

The case could set boundaries for what short sellers can say in public comments.

Jamie-Lynn Sigler Says Ex-Husband Diverted 'Sopranos' Earnings in New Memoir

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

US Lawyers Warn AI Chats Are Discoverable After New York Ruling

SEC Ends BitClout Case Against Nader Al‑Naji With Prejudice, No Penalties

Carvalho Denies Wrongdoing, Seeks Reinstatement as Federal Probe of LAUSD Continues

SDNY Ruling Declares Public AI Exchanges Not Privileged as Courts Diverge on Protections

Judge Rules AI-Generated Defense Documents Are Not Privileged in SDNY Case

SafeMoon Ex-CEO Braden Karony Sentenced to 100 Months for Crypto Fraud

Shkreli Countersues, Targets RZA Over Alleged ‘Duplicate Sale’ of Wu‑Tang ‘Shaolin’ Rights

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

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

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

Special Counsel Indicts Kim Keon Hee Ally as Saturday Questioning for Ex-First Lady Is Postponed

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