Blog
The recent guilty pleas of Randy and Chad Miller in the Legacy Park fraud case serve as a stark reminder that even the most sophisticated investors can fall victim to well-orchestrated schemes.
Read more...The spectacular implosion of fashion startup CaaStle serves as a stark reminder that even the most sophisticated investors can fall victim to elaborate fraud schemes.
Read more...The December 2024 sentencing of Bitwise Industries co-founders Jake Soberal and Irma Olguin Jr. to 11 and 9 years in prison, respectively, serves as a stark reminder that even the most promising startups can harbor devastating fraud.
Read more...The Theranos scandal stands as one of the most spectacular corporate frauds in modern history. Elizabeth Holmes, once hailed as the "world's youngest self-made female billionaire" and the "next Steve Jobs," built a $9 billion company on a foundation of lies.
Read more...When JPMorgan Chase announced its $175 million acquisition of student loan platform Frank in September 2021, it seemed like a strategic win-win. Instead, the deal became one of the most spectacular acquisition failures in recent memory.
Read more...On July 10, 2013, the Securities and Exchange Commission implemented bad actor disqualification provisions for Rule 506 of Regulation D under the Securities Act of 1933, to adopted Section 926 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
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