Canadian securities regulators are employing new technology to disrupt fraud, helping them take down more than 3,900 websites ...

INDIANAPOLIS— Two Indianapolis residents have been indicted in Washington D.C. federal court after they reportedly used ...

Canadian Nathan Gauvin was indicted for securities fraud and wire fraud, accused of raising $42 million through his company ...

The Brief keeps Texas voters and political observers up to speed on the most essential coverage of their elected officials, the policies that shape their daily lives and the future of our great state.

PHOENIX – State regulators revoked a Scottsdale man’s investment adviser license last week as part of a securities fraud case, officials said. The Arizona Corporation Commission (ACC) found that Luke ...

The Law Offices of Frank R. Cruz announces an investigation of Sprouts Farmers Market, Inc. ("Sprouts" or the "Company") (NASDAQ: SFM) on behalf of investors concerning the Company's possible ...

Texas Attorney General Paxton claims the East Plano Islamic Center violated state security laws over its proposed project The ...

The impeachment trial for Texas Attorney General Ken Paxton starts Tuesday, Sept. 5, 2023. Attorney General Ken Paxton's long-delayed trial on securities fraud charges has been set for April 15. State ...

PITTSBURGH (KDKA) - A Gibsonia man has been charged in federal court with securities fraud, United States Attorney Eric G. Olshan announced on Friday. Frank T. Poerio Jr., 62, was charged with four ...

Robert Swagger told clients he was investing their money into a streaming company for faith and family-friendly media ...

The Brief keeps Texas voters and political observers up to speed on the most essential coverage of their elected officials, the policies that shape their daily lives and the future of our great state.

President Donald Trump has granted clemency to David Gentile, a private equity executive, just days into his seven-year prison sentence, the New York Times reported.