SEC charges Krish Kumar with $7.8M fraud through Future Fractal Investments
The SEC charged Oklahoma adviser Krish Kumar with fraudulently raising $7.8M through Future Fractal Investments and misappropriating roughly $7M.
Former Beneficient Founder Brad Heppner Convicted in $150 Million Fraud Scheme Tied to GWG Collapse
A federal jury in Manhattan has convicted former Beneficient founder Brad Heppner on multiple fraud charges tied to a scheme prosecutors say diverted more than ...
Michael Lickiss Arkadios Capital: Multiple Pending Claims Allege Fictitious Notes and Promissory Note Issues
Michael Lickiss, formerly with Arkadios Capital, faces multiple pending customer complaints alleging fictitious notes and promissory note misconduct, including an $11M claim.
