Securities Fraud

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Bill Hwang walking out of court in 2012.
Finance

Archegos founder Bill Hwang indicted in fraud case

By Larry Neumeister and The Associated Press
April 27, 2022
EV truckmaker Nikola pays $125 million to settle SEC investor fraud case
Tech

EV truckmaker Nikola pays $125 million to settle SEC investor fraud case

By
December 21, 2021
Lucid shares tumble as SEC subpoenas Tesla rival over its SPAC deal

Lucid shares tumble as SEC subpoenas Tesla rival over its SPAC deal

By
December 6, 2021
‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers
Finance

‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers

By
April 19, 2021
Reddit ringleader ‘Roaring Kitty’ sued for securities fraud over GameStop trading frenzy
Finance

Reddit ringleader ‘Roaring Kitty’ sued for securities fraud over GameStop trading frenzy

By Christian Berthelsen and Bloomberg
February 18, 2021
Government Shutdown Begins as Congress Divides on Spending
Finance

Who will Biden name as SEC chair? Here are insiders’ best guesses

By
November 27, 2020
Premiere Of "Do You Trust This Computer?" - Q&A

Elon Musk Mocks SEC on Twitter: ‘Shortseller Enrichment Commission’

By
October 4, 2018
Martin Shkreli, CEO Reviled for Drug Price Gouging, Arrested on Securities Fraud Charges
Health

Martin Shkreli’s Lawyer Will Probably Join Him in Prison

By
December 27, 2017
Media Reports Say Roger Ailes Negotiating Departure Terms At Fox News
Leadership

Fox’s Sexual Harassment Payouts May Be Under Investigation, Lawyer of Accuser Suggests

By
February 16, 2017
Lynn Tilton, business magnate, investor, and CEO of Patriarch Partners.
Finance

‘Diva of Distressed’ Lynn Tilton’s SEC Trial Begins With a Bang

By
October 25, 2016
American Renewable Energy Day - Day 2
Leadership

Texas Businessman Wyly Strikes $198 Million Deal With SEC

By
October 1, 2016
Inside The 2015 Los Angeles Auto Show

Fiat Chrysler Inflated Its U.S. Sales Figures to Maintain a Monthly Streak

By
July 25, 2016
Why Federal Prosecutors and the SEC Are Investigating Fiat Chrysler

Why Federal Prosecutors and the SEC Are Investigating Fiat Chrysler

By
July 18, 2016
Former KaloBios Pharmaceuticals Chief Executive Officer Martin Shkreli Court Appearance
Tech

Martin Shkreli is Getting Into Magic: the Gathering, and Gamers Are Conflicted

By
July 10, 2016
Convicted Pharma Fraudster Waksal Calls Theranos a ‘Scam’
Health

Convicted Pharma Fraudster Waksal Calls Theranos a ‘Scam’

By
June 17, 2016

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