Plaintiffs allege a years-long scheme left them without promised security.
The alleged scheme involved fake press releases and doctors impersonated via spoofed emails.
Lawsuit alleges some accounts hit up to 100% concentration in a volatile microcap.
He claimed to invest $3M—wire records allegedly showed less than a third.
The logs were deleted just six days after the lawsuit—cost to preserve was negligible.
SEC alleges VBit bitcoin hosting deals tied to $48.5 million misuse.
She says she filed her complaint on July 16 and was terminated two weeks later
Regulator says Nathan Gauvin fabricated credentials and doctored statements for 40+ investors
A New York filing claims Blue Owl downplayed BDC redemptions, liquidity and a merger’s risks
Two asset managers allege Disney misled Wall Street on Disney+ metrics
