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Securities Fraud

Wire Fraud Investor Relations Ponzi Scheme Bribery Bank Fraud Insider Trading Investor Deception Real Estate Fraud Front-Running Accounting Fraud Venture Capital Fraud GPB Capital Investment Fraud

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