#securities-fraud

#securities-fraud

Roderick Vanderbilt, former chairman of Vinco Ventures, pleaded guilty to conspiracy involving securities fraud and lying to investors.

Trevor Milton is attempting to purchase Nikola's assets from bankruptcy proceedings despite company resistance.

Four Miami men were arrested for conspiring to trade stocks using insider information related to a corporate acquisition.

Three family members received prison sentences for insider trading in a high-profile case involving MasTec.

U.S. District Judge emphasized the need for balance in punishment and ethical messaging.

Trevor Milton received a presidential pardon which absolves him of prison time and financial restitution related to his investor fraud conviction.

Trevor Milton received a full and unconditional pardon from President Trump after being sentenced for securities and wire fraud.

Trevor Milton owes Nikola $167.7 million after being found liable for misleading investors and causing financial harm.

Tech founders Alex Beckman and Valerie Lau arrested for allegedly defrauding investors of over $60 million through securities fraud and bank fraud.

Theodore Farnsworth pleaded guilty to securities fraud, highlighting deceptive practices in the promotion of MoviePass's unsustainable 'unlimited plan'.

Ted Farnsworth's leadership at MoviePass led to unsustainable financial practices, resulting in bankruptcy and legal consequences for securities fraud.

Ted Farnsworth pleaded guilty to defrauding investors in MoviePass and Vinco Ventures, reflecting serious misconduct in the film subscription industry.

Mitch Lowe, ex-CEO of MoviePass, pleaded guilty to securities fraud for misleading investors about the unsustainable subscription plan.

Mitch Lowe pleaded guilty to securities fraud, acknowledging that he misled investors and the public about MoviePass's business model and sustainability.

Nvidia is fighting a securities fraud lawsuit claiming they misled investors about cryptocurrency sales, invoking standards set by the PSLRA.

The Supreme Court may allow Nvidia case over alleged misrepresentations related to cryptocurrency, reflecting broader issues on securities fraud litigation.

The Supreme Court dismissed Nvidia's appeal, allowing a shareholder fraud lawsuit to move forward without clarifying legal issues surrounding the case.

The Supreme Court dismissed the Nvidia lawsuit, deeming it was a mistake to have taken the case, leaving lower court decisions in place.

Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.

Bill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.

Bill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.

Gautam Adani has been indicted for securities fraud linked to a bribery scheme related to a major solar project in India.

Gautam Adani and executives indicted in New York for alleged multi-billion-dollar bribery scheme to secure contracts, facing serious securities fraud charges.

Tesla's lawsuit over Full Self-Driving capabilities was dismissed, ruling no evidence of investor deception was presented.

Elon Musk and Tesla won the dismissal of a lawsuit accusing them of defrauding dogecoin investors, as the claims lacked factual basis.

A former CEO of Skael is accused of fraudulently raising $40 million through falsified financial statements and misleading investor claims.

Five men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.