We cover latest news on investor lawsuits, investigations and investment fraud. Unfortunately, investment fraud is very common, especially with seniors. We report on several different kinds of security fraud that includes Ponzi-Schemes, Bad Accounting and Improper Sales Practices.
The Securities and Exchange Commission filed civil fraud charges on September 30, 2026, against Meyer Global Management LLC and its chief executive, Owen E.H. Meyer. The complaint, filed in federal court in Manhattan, accuses the
SEC charges Meyer Global and CEO Owen Meyer in SpaceX pre-IPO investor fraud Read More »
The Securities and Exchange Commission has charged Georgia resident Lamar D. Fletcher with operating a real estate offering fraud that raised more than $4.25 million from approximately 100 investors nationwide. The SEC alleges that Fletcher
SEC charges Georgia’s Lamar Fletcher with $4.25 million real estate offering fraud Read More »
The Securities and Exchange Commission has charged Georgia resident Lamar D. Fletcher with operating a real estate offering fraud that raised more than $4.25 million from approximately 100 investors nationwide. The SEC alleges that Fletcher
SEC charges Georgia’s Lamar Fletcher with $4.25 million real estate offering fraud Read More »
The Securities and Exchange Commission charged David Reichman, the former Chairman and CEO of Global Tech Industries Group, Inc., on October 2, 2026, with orchestrating a multi-year scheme to defraud the public company’s investors. The
SEC Charges Former Global Tech CEO David Reichman In Share Scheme Read More »
The Securities and Exchange Commission charged David Reichman, the former Chairman and CEO of Global Tech Industries Group, Inc., on October 2, 2026, with orchestrating a multi-year scheme to defraud the public company’s investors. The
SEC Charges Former Global Tech CEO David Reichman In Share Scheme Read More »
The Securities and Exchange Commission has charged Thomas J. Moore, III of D’Iberville, Mississippi with misappropriating approximately $1.94 million from roughly 20 investors who bought equity in Mississippi Green Oil, LLC, a Prentiss-based medical marijuana
SEC Charges Thomas J. Moore III In $4.94 Million Mississippi Green Oil Fraud Read More »
Christopher Dinelli, a 34-year-old former naval officer, and Jacob Frankel, 32, raised more than $8.7 million from 35 investors through their firm Beyond Alpha Ventures while falsely telling them its funds held pre-IPO shares of
Owen Meyer, founder and CEO of Meyer Global Management LLC, raised at least $18.5 million from nearly 100 investors through private funds pitched as vehicles for SpaceX and OpenAI shares. On September 30, 2026, the
The Securities and Exchange Commission charged Ernest Ossei Boateng on September 10 with running a $16 million Ponzi scheme through two New Jersey companies. The complaint says more than 200 investors were harmed, including retirees,
The Securities and Exchange Commission charged four entities on September 29 with running two online investment scams that took more than $15 million from roughly 2,000 retail investors. The complaints, filed in the U.S. District
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