The U.S. Attorney for the Southern District of New York has unsealed an indictment charging several executives of the private‑equity‑backed telecom firm Mobileum Inc. with conspiring to commit ...
Former Mobileum execs Warner and Vangipuram charged with accounting fraud, inflating company value before its $915 million sale and subsequent bankruptcy.
Please note that SCOTUS Outside Opinions constitute the views of outside contributors and do not necessarily reflect the opinions of SCOTUSblog or its staff. In April, the Supreme Court will hear ...
Securities fraud law rests on a deceptively simple premise: if a company lies about material facts, and the truth later emerges, investors who bought shares during the fraud period suffer measurable ...
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Who Is Gokce Guven? Kalder Founder & Forbes 30 Under 30 Honoree Charged in $7 Million Fraud Case
Gökçe Güven, a Turkish entrepreneur and CEO of fintech startup Kalder, faces serious federal charges including securities fraud, wire fraud, visa fraud, and aggravated identity theft from the U.S.
UPDATE (01/22/2026): Todd Burkhalter, the founder and chief executive officer of Drive Planning LLC, pleaded guilty to wire fraud on Jan. 22, 2026. He will be sentenced at a later date. (WXIN/WTTV) — ...
Following a three-week trial, the former CEO of Utah-based SafeMoon US LLC, John Karony, was convicted last year on various ...
The Law Offices of Frank R. Cruz announces an investigation of KDDI Corporation ("KDDI" or the "Company") (OTC: KDDIY) on behalf of investors concerning the Company's possible violations of federal ...
Kirby McInerney LLP reminds investors who purchased Plug Power, Inc. (“Plug Power” or the “Company”) (NASDAQ:PLUG) securities to contact Lauren Molinaro of ...
BBWI BREAKING NEWS: Bath & Body Works, Inc. Failed Sales Strategy Triggers Securities Fraud Class Action after Stock Drops Over 24% -- Investors are Notified to Contact BFA Law by March 13 Leading ...
NEW YORK, Dec. 15, 2025 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of Avantor, Inc. (NYSE: AVTR). Shareholders who purchased shares of AVTR during the class period ...
A federal jury in Brooklyn, N.Y., has convicted former pharmaceutical executive and "pharma bro" Martin Shkreli of securities fraud. He was found guilty Friday on three counts — two counts of ...
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