The SEC says the payouts came from later investors, and the numbers never added up
The SEC says he doubted the tax liens were real - and kept selling them to clients
How a subprime lender’s car-loan bonds allegedly unraveled before bankruptcy.
It promised guaranteed principal and 10% monthly returns. The SEC says it invested nothing.
The startups paying millions in consulting fees were secretly controlled by one insider, the SEC alleges.
Klarna and SpaceX stakes sit at the center of the SEC's fraud claims.
A trade-secret claim topping a billion dollars anchors the fight
A fund allegedly built a big stake, sparked a short squeeze, then sold as shares cratered
The regulator says a brother with no appraisal background set the REIT's share price
One transfer alone came to $5.6m, and the receiver says none of it was real profit.
