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SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
Stephen Wick
Oct 2, 20245 min read
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Minerco CEO Julius Jenge Arrested for Securities Fraud Over Alleged Scheme to Inflate Share Prices
Jenge is accused of hiding the involvement of a co-conspirator with a criminal background, who allegedly had control over all operations at
Stephen Wick
Aug 29, 20244 min read
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Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
Stephen Wick
Aug 23, 20242 min read
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Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
Stephen Wick
Feb 20, 20243 min read
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A Season of Scandal Leaves Memphis-Shelby Parents in the Dark on COVID Spending
‘We need to know where this money is going,’ one advocate said of the $776M in relief funds received by Tennessee’s largest district.......
Stephen Wick
Sep 3, 20232 min read
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