Shareholder claims Hercules Capital dressed up its NAV while quietly loading up on software debt
The agency says a $16M crypto raise leaned on insurance that never existed — and a "trust fund" that wasn't
The private bank promised a "no-margin-call" Tesla hedge. A new lawsuit claims it delivered the opposite
When the schools collapsed, investors lost both their capital and immigration hopes
He promised up to 40% returns. The SEC says he never had a single profitable year.
Three trades appeared, then vanished without a trace. Now comes a $40M lawsuit
Fees allegedly double the industry norm — and the performance numbers don't help either
A $2.4B contract sent the stock soaring 198%. Then a short seller dug deeper.
Two SEC staff declarations tell conflicting stories about a tip tied to Goldman Sachs
Private fund firm refutes the allegations, emphasizing support from investors, strict adherence to its LPA, and full focus on results.
