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Securities Fraud

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Trump Administration Fires Prosecutor After Collapse of Adani Case

The removal adds scrutiny to Justice Department choices in a high‑profile prosecution that a judge called "highly unusual."

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

Talarico Asks Court to Unseal Two Ken Paxton Depositions

CFTC Closes Civil Cases Against Ellison and Wang with Temporary Trading and Registration Bans

Celsius Co-Founders Settle FTC Case With $6.5 Million and Industry Bans

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

Court Orders $5.5 Million Against NanoBit for Fake Crypto Trading Platform

CFTC Wins Court Order Permanently Banning Celsius Founder From Trading

Charlie Javice Reportedly Seeks Presidential Pardon After Fraud Conviction

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

Andrew Left Trial Opens in Los Angeles on Market-Manipulation Charges

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