SEC Charges Andrew Left with Stock Manipulation
The SEC charges Andrew Left and Citron Research with stock manipulation and fraud, alleging $20 million in illicit profits through deceptive trading practices....
Preacher Lamor Miller-Whitehead Sues Miss Jones
Brooklyn preacher Lamor Miller-Whitehead was federally arrested on fraud and extortion charges after allegedly stealing parishioner funds. He recently sued Miss Jones for $47 million...
Dallas Officer and Two Others Indicted for Pyramid Scheme
Dallas police officer Reginald Jones and two others indicted for promoting pyramid scheme involving 159 participants and $48,000 in alleged proceeds....