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Elmgart leibman matterport insider trading
News

Oskar Elmgart and Raymond Leibman Traded Matterport Options on a Family Member’s Merger Tips

Elmgart and Leibman traded Matterport stock and options in April 2024 after a family member who worked on the CoStar deal tipped them off. Elmgart…

Joseph Geromini
News

Joseph Geromini of Group K Diagnostics Stole $200K in Investor Funds and Got 6 Months Prison

May 18, 2026

Gautam Adani and Sagar Adani Pay $18M to Settle SEC Charges Over $265M India Bribery Scheme

May 18, 2026

Robert Newell of Black Hawk Funding Stole $668K from Cannabis Fund Investors and Paid $1.59M

May 14, 2026
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Stephen cloobeck adva lavie arrest
News

Stephen Cloobeck Surrenders on Felony Warrant for Silencing Witnesses in Adva Lavie Case

May 14, 2026
David goldman woodbridge ponzi sec
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David Goldman of Woodbridge Wealth Gets 12-Month SEC Bar After Selling to 2,800 Ponzi Investors

May 13, 2026
Nicole walker woodbridge ponzi sec
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Nicole Walker of Woodbridge Wealth Suspended by SEC for Selling Fake Real Estate Ponzi Notes

May 13, 2026
Brook church koegel woodbridge ponzi
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Brook Church-Koegel of Woodbridge Wealth Gets 12-Month SEC Bar for Selling $1.22B Ponzi Securities

May 13, 2026
Phx financial churning trading losses
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Baris Cabalar of PHX Financial Ran a Churning Scheme That Made $400K While 8 Clients Lost $1M

May 13, 2026
Roberto Masud
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Roberto Masud of Masud and Co Suspended by SEC After Disbarment for Stealing $864K in Escrow

May 11, 2026

Discoveries

Joseph Neal Sanberg

Joseph Sanberg Exposé: Green Champion or Wolf in Sheep’s Clothing?

August 26, 2025

Douglas Farr of Bridge Investment Group Traded on Merger Tips from His Own Client and Made $35K

May 8, 2026

Poloniex of Circle Internet Pays $10.4M After Running an Unregistered Crypto Exchange for 2 Years

May 6, 2026

David Ortiz of DaveGlo Investment Group Enjoined for Selling $18M in Unregistered Oil and Gas Securities

May 6, 2026

Travel

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Rakesh Ahuja Traded Clinical Trial Secrets to Pocket $65,000

May 5, 2026
Anthony J Cataldo

Anthony Cataldo Stole $3.2M From GT Biopharma to Fund His Beverly Hills Mansion

April 30, 2026
TJ Hoban

TJ Hoban Spent 20 Years Building Trust and One Deal Destroyed It

April 27, 2026
BitClave

BitClave Sold $25M in Illegal Crypto Tokens in 32 Seconds and Is Still Paying Investors Back in 2026

April 22, 2026

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Robert murray deep dive strategies navy fraud
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Robert Murray of Deep Dive Strategies Defrauded Navy Veterans on Facebook and Lost Funds on GameStop

May 6, 2026
Steven altman sec reinstatement
News

Steven Altman Reinstated to Appear Before the SEC After 15 Years Barred for Witness Tampering

May 5, 2026
Key tronic corporation manufacturing sec
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Brett Larsen and Nicholas Fasciana of Key Tronic Face SEC Penalties for Fake Inventory Entries

May 4, 2026
Mcb acquisitions whitestone reit sec
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MCB Acquisitions Manager of MCB Real Estate Pays $75K for Late Whitestone REIT Takeover Disclosure

May 4, 2026
Acm cpc xwell sec 13d violation
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ACM-CPC of Caydan Capital Fined $100K for Hiding Board Takeover Plan in XWELL 13D Filing

May 4, 2026
Elon musk twitter sec settlement
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Elon Musk Revocable Trust Pays $1.5M to SEC After 11-Day Delay Hiding a 9% Twitter Stake

May 4, 2026
Gulf west security network home security
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Gulf West Security Network of Lafayette Faces SEC Registration Revocation for 2.5 Years of Missing Filings

May 4, 2026
Neil Cole
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Neil Cole of Iconix Brand Group Gets Round-Trip Fraud Conviction Overturned on Appeal in 2025

May 4, 2026
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Hannah Howell

Hannah Howell is a digital news platform covering current events, legal developments, investigations, business controversies, and public-interest stories through reporting, analysis, and commentary.

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