#securities-fraud

#securities-fraud

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, former MoviePass CEO, pleaded guilty to securities fraud, highlighting broader issues within the company's misrepresentation of its business model.

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 conspiracy, admitting to misleading investors and contributing to MoviePass's bankruptcy.

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

The Supreme Court is considering a crucial case regarding Meta's alleged securities fraud linked to misleading investor information about user data misuse.

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.

Nvidia faces legal repercussions as the U.S. Supreme Court allows a securities fraud lawsuit tied to its past cryptocurrency involvement to move forward.

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.

Gautam Adani has been indicted for securities fraud related to bribes tied to a solar energy project.

Gautam Adani has been indicted for allegedly orchestrating a $250 million bribery scheme to secure government contracts in India.

Joanna Smith-Griffin faces serious charges of fraud, potentially leading to a lengthy prison sentence, reflecting a concerning trend in startup practices.

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

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

The Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims.

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

Tesla is facing investigations by multiple authorities regarding securities fraud and misleading statements about Autopilot and Full Self-Driving features.