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FTC Shuts Down $40 Million Unauthorized Billing and Credit Card Laundering Schemes Targeting CBD and Keto Products
A federal court, at the FTC's request, has approved settlements requiring marketers of CBD and keto products to forfeit assets—including a M
Stephen Wick
Sep 25, 20242 min read
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Cartel Leaders Rodolfo Maldonado-Bustos, aka Don Jose, & Euclides Camacho-Goicochea, aka El Quilles, both Indicted and Sanctioned
On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti
Stephen Wick
Jun 23, 20245 min read
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Crypto Firm Genesis Global Capital Agrees To Settlement Worth $2 Billion
Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global
Stephen Wick
May 22, 20245 min read
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Kabbage Inc. Agrees to Settle Justice Department’s Allegations they Defrauded the Paycheck Protection Program
The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans
Stephen Wick
May 21, 20246 min read
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CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est
Stephen Wick
Mar 17, 20247 min read
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U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent
SEC's complaint, Sewell urged hundreds of his online students to invest in the Rockwell Fund, a hedge fund that he promised to launch. He cl
Stephen Wick
Feb 2, 20244 min read
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Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da
Stephen Wick
Jan 31, 20245 min read
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Legal Dispute Emerge Just After New Mexico's Devastating Wildfire: Assessing the Value of Victims' Pain and Loss
Due to the unintentional ignition of the wildfire caused by two controlled burns conducted by the U.S. Forest Service, individuals such as S
Stephen Wick
Jan 9, 20242 min read
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Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud
The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by
Stephen Wick
Dec 28, 20234 min read
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My Run Away Pookie: A Letter Of Reconciliation & Intimacy
I just want to express my regret for how I reacted to the situation. I'm sorry if I offended you or gave you the impression .......
Stephen Wick
Feb 22, 20232 min read
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