• A Dealer Who Called Out the Art World’s Lack of Due Diligence Is Himself a Victim of Lisa Schiff’s Alleged Ponzi Scheme
  • Umpqua Bank Hit with a Second, Multi-Million Dollar Lawsuit Over Alleged Role in Ponzi Scheme
  • Federal judge certifies class action lawsuit against Eli Lilly
  • SEC Charges Investment Adviser and Principal in Abusive Naked Short Selling Scheme
  • SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
  • SEC Charges Financial Advisor with Fraud for Stealing from Elderly Customers to Pay Personal Expenses