Ferder built Lugano into a jeweler whose clients had to be philanthropists to buy from him. The SEC says he sold investment ...
Ferder sold investors contracts on diamonds that neither he nor Lugano ever owned, then had the company record their money as ...
The Pacific Private Money founder and his COO raised more than $80 million from about 190 investors, many of them retirees, for real estate loan funds that had stopped being profitable years earlier.
Amah raised about $700,000 from nine fellow members of the Grail Movement, promising part of the profits would support their ...
Cheishvili raised $5.3M from over 4,000 retail investors for an AI marketplace, forecast $250M in 2024 revenue, and delivered ...
Over five years Baviskar pushed $377,200 of unfunded deposits into brokerage accounts at nine firms, traded more than $1.4M ...
Graziosi was paid a percentage of every dollar his seminars persuaded people to spend, which came to roughly $10 million. The ...
The fraud at A.G. Morgan Financial Advisors reached a federal courtroom on April 3, 2026. Vincent J. Camarda, 62, the chairman and CEO of the Massapequa, New York advisory firm, stood in the U.S.
Tucked away in the high desert of Southern California, Pappy & Harriet’s Pioneertown Palace is more than just a bar and grill – it’s a cultural institution. Founded in 1982 by Claude “Pappy” Allen and ...
The former Indiana congressman learned about the T-Mobile Sprint merger at a golf outing, bought $568,000 of Sprint stock, ...
Born in 1955 in the Zhytomyr region of Soviet Ukraine, Galitsky rose through the USSR’s most sensitive defense corridors. As former president and general manager of the Soviet Space Agency’s NPO ELAS, ...
FirstEnergy Corp., the Akron, Ohio-based electric utility company, has had its $100M civil penalty approved for distribution to harmed investors following a Securities and Exchange Commission finding ...
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