Adviser’s driver posed as a money manager and left three investors with steep losses, SEC says
Wall Street firm alleges Matthew Madera violated agreements by calling clients on personal phones after departure.
The regulator alleges Srinivas Koneru fabricated performance metrics for his trade finance platform to secure approval for a merger that enriched him while investors lost nearly everything.
Lawsuit claims Wall Street banks misled investors as stock tumbles to half IPO price.
Investor lawsuit targets SEC and top market makers for alleged algorithmic price manipulation in U.S. securities markets.
Citadel and Virtu are accused of using rapid spoofing tactics to drive down Genius Group stock prices and profit from short trades.
Suit alleges founders withdrew millions while 340,000 investors lost access to crypto assets.
Lawsuit alleges Thomas McDonough and TJM Capital promised debt-free distributions, then secretly tied investor funds to loans for another business.
Mineral venture promised mining fortunes and 120% returns. Investors now allege nothing was real.
The CFTC alleges Brian Mitchell guaranteed investors 6-10% monthly returns while barred from the industry.
