John A. Santilli Jr. was indicted on charges that he defrauded investors out of around $4.2 million in connection with the “Magic Mike Live” stage show at the…
Read More
his month, judgment was entered against David Gilbert Saffron and Circle Society, Corp., a Nevada corporation, for fraudulently soliciting nearly $16 million in Bitcoin and U.S. dollars for…
Read More
The Texas State Securities Board (“Board”) recently issued an Agreed Order against Dennis Keith Sanders and his company, Southwest Resources, Inc. (“Southwest”), for violations of the Texas Securities…
Read More
Tanmaya Kabra, 27, pleaded guilty to four counts of wire fraud in connection with a Ponzi-like fraud scheme, according to a recent Department of Justice news release. Tanmaya…
Read More
Anthony Wayne March, 49, of Wake Forest, North Carolina, was sentenced to 135 months in prison for his role in a $8 million Ponzi scheme, according to the…
Read More
Daniel Boice, CEO and founder of Trustify, a company Boice claimed was the “Uber” of private investigator services, was sentenced to more than eight years in prison for…
Read More
